Tag: Financial Services

The UK's Office of Trade Sanctions Implementation (OTSI) has published its first annual review, giving compliance teams a clearer indication of how the country's...

AI has moved from an emerging technology to a core part of the compliance conversation, and firms are now grappling with how to turn...

Every organisation needs a way to identify risk, score it, decide what to do, and check whether that decision held. According to Copla, that structure,...

Talk of a "SaaSpocalypse" has resurfaced, with generative AI cast as the latest disruptor threatening to gut the enterprise software stack. According to Corlytics, for...

Vixio has published new research exposing a stark divide between boardroom enthusiasm for artificial intelligence and the caution shown by the compliance professionals expected...

Tieto has teamed up with Bislab to launch a new credit assessment model for the Norwegian market, aiming to give banks a sharper basis...

Tieto has expanded into the UK, establishing a local sales presence for its Indtech Billing & Invoicing division as demand grows among the company's...

AI is beginning to reshape tax operations, automating repetitive compliance processes while allowing professionals to focus on complex cases, oversight and strategic decision-making. Tax operations...

CUBE, the regulatory intelligence provider, has widened its agentic coworker suite within RegPlatform™, embedding regulatory intelligence directly into the enterprise workflows of financial services...

Archive Intel, an AI-driven communications compliance platform built for financial institutions, has entered into a partnership with Zocks, a privacy-focused AI platform serving the...