Tag: financial institutions

Financial institutions are undergoing a major shift in how they approach compliance. For decades, regulatory requirements were managed through manual reviews, rigid workflows, and...

Keeping up with global regulatory change has never been more complex. With 1,374 regulatory agencies overseeing financial institutions worldwide, firms face a relentless wave...

In early 2025, industry experts predicted that adopting AI agents in AML and KYC operations would soon become standard practice. At the time, many banks...

The Bureau of Industry and Security (BIS) within the U.S. Department of Commerce has taken a major step towards tightening export control enforcement with...

The rise of instant payments is reshaping the financial landscape, driving new expectations for speed, convenience, and security. Napier AI, a developer of financial crime...

Eventus has partnered with Huron | Treliant, a global consulting and managed services firm, to enhance trade surveillance capabilities for financial institutions. Treliant, which was...

Uptiq.ai, a leader in AI infrastructure for financial services, has raised $12m in a funding round led by Silverton Partners. The round also saw participation...

In financial services, risks within large delivery projects rarely disappear on their own. When overlooked or deferred, they tend to resurface later in more...

Financial institutions have long struggled with the cumbersome process of managing tax certification documents, particularly the W-8IMY form used for non-U.S. intermediaries. This extensive...

Trinity Capital, a leading alternative asset manager based in Phoenix, Arizona, has provided $15m in growth capital to Kard Financial, a commerce media network...