Tag: Deloitte

How Comply Exchange’s WHS Extractor is transforming financial documentation

The Comply Exchange Withholding Statement Extractor stands out in the FinTech landscape as an innovative AI-powered solution, transforming the way withholding statements are handled by financial institutions.

How AI-driven risk intelligence revolutionises fraud prevention in payments

In the fast-moving payments sector, preemptively addressing financial crime is not just crucial; it's essential.

Corlytics bolsters leadership team amidst dynamic expansion and innovation

Corlytics, a prominent global player in regulatory intelligence and policy compliance technology, has significantly strengthened its leadership team with the addition of three key...

Deloitte and The Hashgraph Association pioneer new ESG verification platform

The Hashgraph Association (THA) has embarked on a significant collaboration with Deloitte, focusing on the enhancement of corporate ESG impact and sustainability verifications.

How to tackle evolving cyber threats with innovative risk management

As technology evolves, so does the network of bad actors who take advantage of it for illicit gains, leaving governments scrambling to modernise the way they regulate criminal activity.

How Australia is tackling financial crime with technology

In the ever-evolving landscape of financial crime, Australian institutions face a dynamic and challenging environment, according to Napier AI. 

Colombia’s FinTech Activity Rises

Key Latin American FinTech investment stats in Q1 2024: • Latin American FinTech deal activity reached 46 transactions in Q1 2024, a 48% reduction YoY •...

Semantic Visions launches ESG Index for corporate sustainability

Semantic Visions has introduced a pioneering Environmental, Social, Governance (ESG) Index, offering a new way to assess business sustainability and ethical behaviour through media analysis.

How investment firms are evolving with AI and tech innovations for...

A groundbreaking study, involving wealth management experts from ThoughtLab, Deloitte, and FNZ, and supported by Amazon Web Services (AWS) and Genesys, has unveiled that the landscape of the investment industry is set for a dramatic transformation by 2028.

UK remains the leading InsurTech hub in Europe as investment nearly...

Key European InsurTech investment stats in 2023: • European InsurTech deal activity totalled at 126 deals in 2023, a 44% reduction from the previous year •...

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