Tag: Data governance

Turning AI promise into business performance

Artificial intelligence (AI) has moved from hype to boardroom priority in financial services and insurance, but the challenge now lies in translating potential into...

Veeam to buy Securiti AI to unify data resilience and AI

Veeam Software has announced plans to acquire Securiti AI, a pioneer in data security posture management (DSPM) and AI trust, for $1.725bn. The acquisition...

Basel 3.1: Turning compliance into strategy

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...

The future of AML: AI’s impact on financial crime

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...

Relativity integrates Theta Lake for modern UCC data

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 expands compliance tools for regulators

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...

How CRS 2.0 is transforming tax remediation strategies

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...

Ensuring data integrity with KYC Portal CLM

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 In KYC processes, poor-quality or outdated data can result in...

Prevent AI data leaks by fixing over-permissioning

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

How M-Files drives document collaboration

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

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