Tag: risk and compliance

Deloitte, a global leader in audit, consulting, tax, and advisory services, is joining forces with Informatica, known for its AI-powered Intelligent Data Management Cloud...

SimSpace, a leading company in the realm of high-end cybersecurity from the United States, recently announced the successful closure of an equity round amounting to $45m.

Fenergo, a leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring, and Client Lifecycle Management (CLM), has conducted a comprehensive study on the emerging risks in the FinTech payments sector since the introduction of FedNow.

The constant evolution and intricacy of today's risk environment demand robust financial crime risk management tools. As financial crime threats and risks continuously evolve, an Enterprise-Wide Risk Assessment (EWRA) has become essential for regulated businesses.

There's a revolution happening in the world of technology, and it's making waves in our society. AI Large Language Models (LLM), such as ChatGPT, have dramatically changed our interaction with technology, sparking both intense excitement and lingering fears of an AI uprising.

Artesian Solutions, a client intelligence tool for financial services companies, has launched its Artesian Risk and Compliance Hub (ARCH).