How AI agents are transforming AML compliance and reducing operational risks
AI is making significant strides in the realm of financial crime compliance. Coined as 'agentic AI' or autonomous AI, these AI systems are designed to function independently with minimal human oversight.
Why early preparation for CSRD reporting in 2026 is essential for compliance
The Corporate Sustainability Reporting Directive (CSRD) is setting new standards for sustainability reporting across the European Union.
ESMA launches consultation on digitalising sustainability and financial disclosures
The ESMA has released a new Consultation Paper that outlines its latest proposals for integrating sustainability and financial disclosures into the ESEF.
ViClarity links with Person Centred Software to boost care management efficiency
ViClarity has joined forces with Person Centred Software (PCS), a leader in digital care management systems.
This new partnership aims to revolutionise the care sector...
Keepit secures $50m funding round to accelerate cloud-native innovation
SaaS data protection provider Keepit, renowned as the world’s only independent cloud-native backup provider, has raised $50m in its latest funding round.
Shaping the future of fraud prevention with Open Source Intelligence
As consumer expectations continue to rise in step with regulatory demands, fraud and compliance teams face a pivotal challenge: how to scale operations without...
PSR proposes interchange fee cap to shield UK firms from rising card costs
The PSR has taken a significant step towards addressing competitive concerns in the UK's card payment systems by proposing a cap on cross-border interchange fees.
Hong Kong to enforce mandatory sustainability reporting by 2026
Hong Kong has recently introduced a comprehensive roadmap to enhance sustainability disclosure among companies and regulated financial institutions.
Mitigating risks with effective corporate ownership information strategies
Today's corporate landscape is fraught with challenges stemming from fraud and money laundering, making it crucial for businesses to understand and verify who exactly owns the companies they deal with.
The critical role of traceable compliance in financial services
In the complex world of today’s regulations, simple compliance checks and routine procedures no longer suffice.
