Companies

Bias in AI is currently a hot topic in the media and among regulators and industry experts.

The UK government has announced a package to support small businesses and the self-employed by addressing the persistent issue of late payments.

Understanding the mindset of intermediaries is paramount for asset managers aiming to engage and collaborate with broker-dealers effectively. It's essential to grasp the key drivers behind their decision-making processes and identify critical contacts within their home offices. Such insights can highlight potential leverage points even before partnerships are forged.

The global financial landscape is increasingly plagued by the complexities of financial crime compliance. As the severity of global money laundering grows, major financial institutions are entangled in a dense web of risks and regulations.

In the complex landscape of financial regulation, compliance managers play a pivotal role, often finding themselves at the forefront of critical challenges.

AiPrise, a leader in the RegTech industry known for its innovative AI solutions, has launched its Compliance Copilot product. 

The UK Government and the FCA have announced plans to overhaul retail disclosure regulations to enhance transparency and investor confidence.

RegTech firm Flagright has welcomed Zero Fintech, a climate-conscious finance app, as its newest customer. 

The IMF has emphasized the critical role of AML and CFT policies in maintaining the stability of the international financial system and economies worldwide.

In the rapidly evolving landscape of digital payments, the traditional methods of financial crime prevention are proving inadequate. NextGen Client Screening is revolutionizing this...