Tag: Compliance

While headlines around federal deregulation in the United States paint a picture of reduced compliance burdens, an emerging countertrend may be brewing at the...

Cybercrime is escalating at a pace that matches the speed of digitalisation, placing both consumers and institutions at constant risk. From bank account breaches to...

KYC Portal (KYCP) has formed a strategic partnership with StartKYC to introduce a new embedded AML screening capability, enhancing its existing compliance and client...

Zeidler Group, a leading technology-driven law firm and regulatory compliance provider for the investment funds sector, has expanded its Marketing Material Review Tool (MMR-Tool) to include Swiss domestic collective investment schemes.

As financial institutions turn to AI to automate compliance, a key question arises: do we truly understand these systems’ decisions? The black-box nature of...

A new survey by Dun & Bradstreet has uncovered how financial services and insurance (FS&I) leaders are confronting rising threats and data challenges while...

The UK government has announced that the FCA will become the single AML and CTF supervisor for the legal sector. The decision, revealed on...

MoneyGram has announced a strategic partnership with Oscilar, the AI Risk Decisioning Platform, to power its next-generation risk infrastructure. This collaboration strengthens MoneyGram’s AI-first strategy,...

Artificial intelligence has evolved from a background productivity tool into an active participant in day-to-day communications. From composing emails and instant messages to preparing proposals,...

Financial data aggregation has become a cornerstone of modern wealth management, enabling advisers to offer clients a unified view of their portfolios. By collecting and...