Online brokers’ onboarding models are failing FATCA and CRS
FATCA and CRS compliance is becoming one of the most pressing operational challenges facing online trading platforms, as digital brokers and investment apps continue...
Aveni names Kent Mackenzie as chief commercial officer
Aveni has appointed Kent Mackenzie as its new chief commercial officer, bringing more than two decades of experience across banking, consultancy, and AI-driven RegTech.
Mackenzie...
Why financial firms can’t afford to ignore legacy recorders
Financial organisations clinging to ageing voice recording infrastructure may believe inertia is the safer bet. New independent research suggests otherwise.
A Wordwatch survey of 100...
Valid Systems brings AI fraud detection to Snowflake cloud
Valid Systems has launched a data integration on the Snowflake AI Data Cloud, enabling financial institutions to deploy machine learning models within the Snowflake...
Can AI agents be trusted? Experian bets on Akamai
Experian has brought Akamai Technologies into its Agent Trust partner ecosystem as it looks to make autonomous AI-driven commerce more secure and accountable.
The partnership...


















