Tag: Deloitte
Compliance innovation reshaping health sciences
Compliance risk intelligence in the health and life sciences sector is becoming more prominent as the market grows.
The industry — spanning biotechnology, pharmaceuticals,...
AI in AML: Readiness now key to 2026 success
AI readiness has emerged as one of the most pressing challenges—and opportunities—for financial institutions heading into 2026.
According to Quantifind, the message was clear across...
AI and governance lead Australia’s AML overhaul
Australia is entering a decisive phase of regulatory change as financial crime reforms reshape how banks and financial institutions approach compliance.
In a recent webinar,...
Napier AI marks decade of RegTech innovation
Napier AI, the London-based financial crime compliance technology firm, is celebrating its tenth anniversary by earning recognition across ten leading industry reports.
The milestone highlights...
Why biometrics are the future of fraud prevention
Traditional authentication methods such as passwords and one-time codes are no longer strong enough to protect financial institutions against sophisticated fraud. Deloitte estimates synthetic...
Building stronger compliance with AI automation
Financial institutions are facing unprecedented regulatory complexity, from rising supervisory scrutiny to evolving rules around cybersecurity, data privacy, and anti-money laundering (AML). Meeting these...
WealthTech firm Objectway secures majority investment from Cinven
Objectway, a Milan-headquartered WealthTech provider of software and services to financial institutions, has secured a majority investment from international private equity firm Cinven.
DataSnipper and Microsoft bring AI to audit workflows
DataSnipper and Microsoft have announced a new collaboration aimed at bringing AI agents into audit and finance workflows.
PayRetailers acquires Celeris to boost global payments
PayRetailers, a global payment processor focused on Latin America, has announced the acquisition of Amsterdam-based Celeris, a next-generation orchestration platform.
Klarna and Nift partner to enhance customer engagement
Klarna has entered into an exclusive partnership with gifting platform Nift to enhance its customer experience and unlock new revenue opportunities.










