Tag: financial institutions

Why better impact data, not more, will decide ESG investing

The sustainable finance sector has reached a turning point where the sheer volume of sustainability data is no longer the industry's chief obstacle, according...

Nearly a fifth of asset managers yet to use AI, with...

Key views on Adoption of AI and Gen AI in asset management: Acuity Analytics surveyed 80 senior asset management representatives across the Americas, Europe...

Why weak customer data could derail CARF compliance plans

CARF operational readiness is fast becoming a priority for crypto-asset service providers, digital asset platforms and financial institutions. The question is no longer whether the...

Why AML platforms aren’t ready for the AI they promise

There is no shortage of talk about AI in financial crime compliance. Boards demand it, vendors promise it and regulators are paying closer attention....

Why tax compliance deadlines are becoming a liability

For years, financial institutions have approached tax compliance as a seasonal exercise, with intense filing peaks followed by quieter periods used to clean legacy...

Vixio bets compliance teams can move from enforcer to informer

Regulatory change has become a constant challenge for financial institutions, with firms facing an ever-growing volume of new rules, updates and supervisory expectations across...

Targa Telematics targets fleet financiers with agentic AI

Targa Telematics, an AIoT and connected mobility technology provider, has launched an agentic AI-powered maintenance platform designed to automate fleet operations and improve vehicle...

Onboarding wins customers, reboarding decides who keeps them

Every new business customer a financial institution signs creates years of compliance work down the line. According to Duna, reboarding can account for as...

Why AI can’t fix AML without fixing legacy tech first

Financial institutions are pouring resources into AI for anti-money laundering, but according to Napier AI, the technology is only as good as the systems...

Tax compliance is no longer a seasonal sprint

For years, financial institutions treated tax compliance as something that came in waves. Intense filing peaks gave way to quieter mid-year stretches, and operations...

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