LEI Worldwide expands to Pune to Boost local LEI adoption
In a strategic move to meet the increasing Legal Entity Identifier (LEI) requirements in India, LEI Worldwide has opened a new office in Pune.
Why countries might be struggling with CSRD
Last year, the European Commission implemented the Corporate Sustainability Reporting Directive (CSRD), bringing a swath of changes to ESG reporting. The hefty regulation has caused teething problems across the EU, but why is this the case?
Red Oak Compliance unveils AI module to enhance advertising reviews
Red Oak Compliance, a leader in compliance software solutions, particularly for the financial services and insurance sectors, has announced a significant enhancement to its product lineup.
Regnology strengthens SupTech offering with strategic acquisition of BR-AG
Regnology, a prominent software provider specializing in regulatory reporting solutions, has acquired BR-AG.
Cybersecurity budgets soar as AI-driven attacks threaten the Metaverse
A recent global study by Naoris Protocol has underscored the urgency for heightened cybersecurity measures as organizations brace for an increase in sophisticated cyber threats fueled by AI and the Metaverse.
How Consilient’s federated AML/CFT model is transforming bank compliance
Traditional AML systems are proving inadequate, struggling to keep pace with the evolving sophistication of financial crime.
Leveraging LLMs for enhanced risk management in FinTech
In the realm of risk management, the capabilities of humans are inherently limited. Even the most skilled professionals in the field face significant challenges in keeping pace with the escalating volume of data, diverse data formats, and rapidly evolving regulatory landscapes.
UK government to foster financial services growth with new strategy
The UK's financial services sector is poised to become a cornerstone of the new Financial Services Growth and Competitiveness Strategy, as announced by the Chancellor of the Exchequer, Rachel Reeves.
Leveraging data to fight forced labor and organised crime in global supply chains
Forced labor continues to be a major global issue, affecting nearly 28m people and generating approximately $236bn in illegal profits annually, according to the International Labour Organization (ILO).
TENEX launches AI-driven cybersecurity services to revolutionise security operations
TENEX.AI, an AI-native cybersecurity company, has officially launched with the aim of revolutionising enterprise security.
