The Editor’s Picks

SymphonyAI and Chartis on embedded AI in compliance

SymphonyAI and Chartis on embedded AI in compliance

Financial institutions have poured significant resources into advanced analytics and artificial intelligence, yet the majority remain locked in a reactive compliance model. According to...
Cyber risk analytics firm KYND has warned insurers that lawsuits linked to routine website tracking practices in the US are rising sharply, creating a new and potentially scalable source of liability across SMB portfolios.

Insurers face new privacy claim risk from web tracking

Cyber risk analytics firm KYND has warned insurers that lawsuits linked to routine website tracking practices in the US are rising sharply, creating a...
Managing the full client journey has become increasingly complex for financial institutions. From prospecting and onboarding to compliance monitoring and long term relationship management, each stage of the process now involves multiple systems, regulatory requirements, and internal teams.

Why fragmented client onboarding is pushing banks toward CLM

Managing the full client journey has become increasingly complex for financial institutions. From prospecting and onboarding to compliance monitoring and long term relationship management,...
The Payments Association has warned that digital platforms such as Meta’s Facebook are a major gateway for authorised push payment (APP) fraud and has called for shared accountability across the fraud chain.

Banks paying cost of scams originating on social media

The Payments Association has warned that digital platforms such as Meta’s Facebook are a major gateway for authorised push payment (APP) fraud and has...
PensionBee has welcomed the Financial Conduct Authority’s (FCA) plans to introduce regulation for ESG ratings providers, calling the move a long-overdue step toward greater transparency and accountability.

PensionBee backs FCA move to regulate ESG ratings

PensionBee has welcomed the Financial Conduct Authority’s (FCA) plans to introduce regulation for ESG ratings providers, calling the move a long-overdue step toward greater...

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