Tag: Data governance

Reco, an AI SaaS security platform focused on protecting enterprise software environments, has raised fresh capital. The company has secured $30m in a Series B...

Sanctions screening is becoming more demanding with each passing year. Watchlists shift overnight, geopolitical tensions trigger rapid updates, and alert volumes continue to surge....

The pace and complexity of work is reshaping how organisations operate, according to M-Files CEO Jay Bhatt. In a recent interview, he said work now...

The global push for tax transparency has moved far beyond its early experimental phase, yet the industry’s behaviour has not always kept pace. The...

Artificial intelligence has shifted from science-fiction novelty to a core component of modern compliance. What once evoked images of HAL or Skynet is now...

As organisations look ahead to 2026, competitive advantage is no longer defined by whether a business has adopted AI, but by how effectively it...

As digital communication channels multiply, financial services firms are facing a growing compliance challenge that goes beyond regulatory interpretation or tooling gaps. Conversations are...

Financial crime risk assessments are often discussed in terms of frameworks, scoring models and tooling, yet their true strength is determined by something far...

Metro Bank has overhauled its financial crime operations through a partnership with SymphonyAI. As one of the UK’s first challenger banks, Metro Bank has long...

Data has become central to how financial services firms operate, innovate and compete. From payments and customer communications to analytics, automation and AI-driven decision-making,...