Tag: Data governance
How to operationalise CARF reporting effectively
The CARF represents one of the most significant expansions of global tax transparency into digital assets in recent years. Yet despite growing regulatory clarity...
Cyberhill Partners lands $11m to bring AI to enterprises
Cyberhill Partners, a professional services firm specialising in enterprise artificial intelligence solutions for Fortune 500 organisations and US government agencies, has secured a strategic...
How Prometeia is transforming wealth management in Luxembourg
Prometeia is expanding its international presence through its dedicated Luxembourg branch. The Italy-headquartered advisory and analytics group brings more than 50 years of experience across...
How LSEG and Microsoft are reshaping finance with AI
The partnership between London Stock Exchange Group (LSEG) and Microsoft is redefining how financial services firms harness data and artificial intelligence. By combining LSEG's trusted...
Insurers rethink communications compliance in 2026
Communications governance is moving sharply up the agenda for insurers as regulators tighten expectations around data completeness and retrieval. Supervisors increasingly expect firms to...
AI SaaS security platform Reco bags $30m
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...
Smarter sanctions screening for 2026 compliance
Sanctions screening is becoming more demanding with each passing year. Watchlists shift overnight, geopolitical tensions trigger rapid updates, and alert volumes continue to surge....
Why context is the missing link for trusted AI at work
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...
Tax lessons from FATCA and CRS for the CARF era
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...
Why AI literacy matters in 2026 AML operations
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...










