What are some of the key upcoming US tax regulatory impacts?
In order to ensure compliance with evolving regulations and guidelines that govern the financial industry, it is vital to monitor regulatory changes.
Navigating the future of asset management: Digitalizing investor onboarding
The landscape of Asset Management firms has long been fraught with challenges, particularly in the arena of investor onboarding and lifecycle management. This process,...
Amlyze and Plumery’s partnership aims to set industry standards
AMLYZE, a renowned RegTech specializing in combating financial crimes, and Plumery, a leading provider of digital banking solutions, have recently announced their strategic partnership. This collaboration aims to redefine the FinTech landscape by integrating advanced anti-financial crime capabilities with innovative digital banking services.
Practical uses of AI & ML in the fight against financial crime
As the fight to prevent and tackle financial crime hots up, the need for new and expansive technologies becomes just as important.
GenAI in UK Finance: Balancing innovation with risk management
A UK Finance survey has revealed that a majority of UK financial services firms are actively piloting the use of GenAI.
Flagright and Hello Clever link to fortify real-time payment security in Australia
Flagright and Hello Clever, an Australian FinTech firm known for its real-time payments platform, have announced a strategic partnership.
Morgan Stanley slapped with $6.5m fine for customer privacy breach
Morgan Stanley recently faced a substantial security lapse leading to a $6.5m settlement that arose from the company’s negligent disposal of hardware.
GRI sets new benchmarks for climate and energy disclosures
The GRI has unveiled new draft standards aiming to enhance corporate transparency in disclosing climate change transition plans and energy transition initiatives.
Lasso Security bags $6m in seed funding to advance LLM cybersecurity
Lasso Security has emerged from stealth mode and announced a significant milestone in its growth journey of $6m.
Ripjar revolutionises compliance with groundbreaking AI summaries for risk screening
Ripjar, renowned for its expertise in monitoring and investigating threats, risks, and criminal activities, has announced it now combines generative AI technologies with its risk profile capabilities.
