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How financial regulators are shaping AI risk rules

How financial regulators are shaping AI risk rules

Financial regulators across the world are moving quickly to shape the future of artificial intelligence in financial services, balancing the opportunities of digital transformation...
M-Files joins Microsoft 365 for next-gen document management

M-Files joins Microsoft 365 for next-gen document management

M-Files has unveiled a major update to its long-running partnership with Microsoft, announcing that it will now natively store content in Microsoft 365 through...
Zeidler boosts AI compliance for ETCs and ETNs

Zeidler boosts AI compliance for ETCs and ETNs

Zeidler Group has introduced a major enhancement to its AI-powered Marketing Material Review Tool (MMR-Tool), broadening its scope to cover advertising materials for securities. The...
How AI is revolutionising document management

How AI is revolutionising document management

Document classification has become a vital component of modern document management systems, evolving far beyond manual sorting or basic automation. At its core, document classification...

Continuous acquires Sycorr to boost bank security

Continuous, formerly known as SMA Technologies, has acquired Sycorr, a provider of identity and access management software designed for banks and credit unions.
ANZ unveils instant account lock against fraud

ANZ unveils instant account lock against fraud

ANZ has officially launched its Digital Padlock feature, designed to give customers instant control if they suspect their accounts are under attack.
Smarter document management with metadata and tracking

Smarter document management with metadata and tracking

Modern Document Management Systems (DMS) have evolved far beyond basic file storage, becoming central to the way organisations handle their information. These platforms now...
How banks can outpace fraudsters in real time

How banks can outpace fraudsters in real time

Financial institutions are facing unprecedented pressure as payment fraud grows more complex and relentless. Attack volumes are increasing, schemes are more sophisticated, and the time...
New RTR guide helps PSPs access instant payments

New RTR guide helps PSPs access instant payments

For the first time, payment service providers (PSPs) in Canada will soon be eligible for Payments Canada membership and participation in the country’s Real-Time Rail (RTR) system.
AML

Best practices for legacy AML tool migration

Switching from a legacy anti-money laundering (AML) transaction monitoring system to a modern solution is a complex undertaking requiring careful planning. The process involves...

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