Tag: Data governance

Over the past decade, financial institutions have faced an unrelenting wave of new regulatory requirements. With Basel 3.1 on the horizon, firms are being called...

Artificial intelligence (AI) is redefining the way financial institutions detect and prevent money laundering. With the United Nations estimating that criminals launder up to $2tn...

Theta Lake has announced a partnership with Relativity, a global eDiscovery and legal technology provider, to modernise the discovery and preservation of communications data...

Wordwatch has launched its expanded compliance suite for regulated organisations, introducing unified capture, data governance and reconciliation within a single integrated solution. The company said...

Financial institutions are being urged to rethink their approach to tax form remediation, as regulatory pressures mount under CRS 2.0. Traditionally seen as a...

The old saying “garbage in, garbage out” takes on a sharper edge in compliance. In KYC processes, poor-quality or outdated data can result in...

Organisations are increasingly confident in using AI, particularly when deploying “containerised” instances where company data is kept private and not used to train public...

Discover how a smart DMS boosts collaboration, cuts costs, and improves efficiency. Read the article to learn more

Switzerland’s financial sector is undergoing a sweeping transformation in its fight against financial crime, prompted by new regulations set to take effect in 2025....

In today’s demanding regulatory landscape, keeping control over vast amounts of interaction data is no longer just a good idea — it’s an operational...