Tag: Data governance

Financial crime has evolved faster in the last five years than in the previous two decades, yet many institutions are still assessing risk with...

Equals, a next-generation global money movement platform, has partnered with Aiimi, a provider of AI-powered workplace solutions, to strengthen how it manages data subject...

Banks are rapidly adopting AI, but most are still struggling to prove what the technology is actually delivering to the bottom line. Research from nCino’s...

FE fundinfo, a fund data and technology company, has launched Product Mastering Core, a pre-configured data layer that gives investment managers a single, governed...

Data is becoming increasingly central to how tax functions operate, but having more information does not necessarily mean having better information. For many organisations,...

The Financial Conduct Authority (FCA) has confirmed the biggest shake-up of the UK MiFIR transaction reporting regime since Brexit, publishing Policy Statement 26/15 to...

For much of its history, the digital asset market has operated on a simple premise that while blockchain transactions are publicly visible, they are...

Open banking has firmly arrived in the US, yet the regulatory framework underpinning it remains anything but settled, leaving banks facing a strategic dilemma:...

Key global FinTech investment stats in Q2 2026: Global FinTech investments grew 34% YoY in Q2 US companies secured three of the top 10...

Every financial crime risk assessment is built on one foundation: data. It shapes inherent risk, evidences how controls perform, underpins decision-making, drives monitoring and...