Fund managers face key Q4 2025 regulatory shifts
As 2025 enters its final quarter, fund managers face another wave of global regulatory shifts impacting cross-border distribution.
With evolving requirements around marketing, investor protection,...
Label partners with TaxTec to streamline global tax ops
Label and TaxTec have announced a strategic partnership to deliver innovative integrated solutions across tax operations and compliance.
The collaboration aims to combine Label’s end-to-end...
DFS issues new guidance on third-party cyber risks
The New York State Department of Financial Services (DFS) has released new cybersecurity guidance to help financial institutions manage risks stemming from third-party service...
Building seamless KYB workflows for compliance success
As global business transactions grow increasingly complex, the need for effective Know Your Business (KYB) workflows has never been more pressing.
With fraud losses...
Securing national supply chains with AI and analytics
For every nation, safeguarding supply chains is far more than a logistical challenge — it’s a matter of national security and economic resilience.
The...
85% of Americans fear rise in AI-powered scams
A new report by Alloy has revealed growing anxiety among U.S. consumers about the impact of AI on financial scams, with 85% fearing that...
AFC calls on CFPB to protect open banking access
The AFC has called on the CFPB to maintain key protections for open banking and consumer data access under the Dodd-Frank Act.
In its formal...
Dataminr acquires ThreatConnect in $290m AI cyber deal
Dataminr, a global leader in AI-powered real-time event, threat and risk intelligence, has announced its intention to acquire ThreatConnect.
ThreatConnect is an intelligence management platform...
Keycard lands $38m to power trusted AI access
Keycard has emerged from stealth with $38m in funding to solve one of the most critical challenges in the AI ecosystem — managing secure...
Zeidler simplifies EU passporting for asset managers
A leading global asset manager has turned to Zeidler Group to address the mounting regulatory pressures tied to its extensive European operations.
With a portfolio...
