Avoid the top FATCA and CRS reporting errors
Complying with international tax reporting standards like FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) has become increasingly complex for financial...
Why legacy voice data puts financial firms at risk
For regulated organisations, ageing voice recording systems can pose serious hidden risks. What may appear to be harmless legacy infrastructure can quickly become a...
AI unveils hidden risks in BIS 50% ownership rule
The U.S. Department of Commerce’s BIS has made a decisive move to strengthen export control enforcement by closing loopholes that allowed sanctioned entities to...
The new speed of money: AML for instant payments
Payments are undergoing a rapid transformation as instant settlement becomes the new standard. Both domestic and cross-border instant payment schemes are reshaping expectations for...
ECM explained: how it outperforms DMS, CMS, and DAM
Enterprise Content Management (ECM) has evolved into a cornerstone of digital transformation for organisations seeking to manage vast amounts of information efficiently.
M-Files, a document...
Is RegTech ready for the age of AI model risk management?
As AI reshapes financial services, a paradox is emerging.RegTech, built to manage regulatory compliance, now struggles to regulate AI itself. The tools designed to...
AI website security firm Reflectiz raises $22m
Reflectiz, a web exposure management platform based in Boston, has raised $22m in a Series B funding round led by Fulcrum Equity Partners, with...
AI identity platform ConductorOne secures $79m Series B
ConductorOne, the world’s first AI-native identity security platform, has raised $79m in a Series B funding round to scale its operations and enhance its...
How AI and automation are redefining AML and KYC
The financial services sector has moved well beyond the era of physical banking and manual paperwork. In today’s digital-first world, compliance leaders face the...
Eventus and Huron | Treliant boost trade surveillance
Eventus has partnered with Treliant to strengthen trade surveillance capabilities for financial institutions worldwide.
Huron | Treliant combines regulatory expertise, deep sector knowledge, and...