How Singapore is reinventing asset recovery to fight transnational crime
Singapore has launched its National Asset Recovery Strategy as announced by Prime Minister and Minister for Finance, Lawrence Wong.
FiVerity launches innovative identity trust management platform
FiVerity, an AI identity verification and fraud prevention firm, has announced the introduction of its new Identity Trust Management platform.
How compliance reviews are shaping financial marketing strategies
In the financial services world, the role of risk and compliance teams is crucial. Tasked with balancing marketing creativity and regulatory necessity, these teams are often seen as the final checkpoint before marketing materials can reach the market.
The transformative power of AI in fighting financial crime
The urgency for effective Anti-Money Laundering (AML) compliance has never been more pronounced.
How the UAE’s exit from the FATF grey list boosts international business
The United Arab Emirates (UAE) has made significant strides in its anti-money laundering (AML) and combating the financing of terrorism (CFT) frameworks.
The critical role of fee accuracy in investor trust and SEC compliance
Fee transparency continues to be a significant aspect for investors when selecting investment advisers.
eflow Global spearheads compliance with free EMIR Refit readiness audit
RegTech firm eflow Global has introduced a free audit service aimed at enhancing compliance in derivatives transaction reporting.
SymphonyAI launches Tenor division, elevating financial market strategies with AI
SymphonyAI has recently marked a significant milestone with its foray into the trading and investing arena.
Climate X secures $18m to enhance global climate risk analysis
Climate X has secured $18m to fuel its growth and support leading financial entities in assessing climate impacts on their asset portfolios.
SymphonyAI welcomes Adam Quinones to spearhead AI-driven trading division
SymphonyAI, a pioneer in predictive and generative AI SaaS products for enterprises, has announced an addition to its team.
