Experian acquires KYC360 to strengthen fraud prevention
Experian, a leader in data and technology solutions, has announced the acquisition of KYC360.
The acquisition will strengthen Experian’s fraud detection and financial crime compliance...
Consumer Duty rethink opens doors for compliance firms
The UK’s financial regulator may be preparing to roll back one of its most significant recent reforms — the Consumer Duty.
After facing sustained pressure...
Six steps to achieve AML data excellence
In the battle against financial crime, technology like artificial intelligence (AI) and analytics often take centre stage. Yet, the effectiveness of any anti-money laundering...
How Comply Exchange simplifies tax compliance
Onboarding can often feel like a complex and time-consuming process. It plays a critical role in establishing new customer or vendor relationships, yet remains...
AI RegTech Brico raises $13.5m Series A funding
AI-driven regulatory automation platform Brico, a RegTech company transforming the way financial institutions manage licensing, has secured $13.5m in a Series A funding round.
The...
Diligent and Persefoni unite to power ESG reporting
Diligent and Persefoni have formed a strategic partnership to help clients navigate complex sustainability reporting with confidence.
The collaboration aims to equip organisations with advanced...
What Canada’s FATF evaluation means for compliance teams
When the Financial Action Task Force (FATF) arrives in Canada later this year, it will mark a crucial test of the country’s financial crime...
AI transforms tax compliance for financial institutions
A long-standing challenge in global tax operations has been the collection, validation, and maintenance of tax documentation from non-U.S. intermediaries.
Among these, the W-8IMY...
Moneypool taps Flagright to boost transaction safety
Moneypool, a digital payments platform that enables users to pool money with friends for events, gifts, and shared plans, has partnered with Flagright.
The collaboration...
Defakto bags $30.75m Series B for AI identity security
Defakto, a cybersecurity company specialising in non-human identity security and formerly known as SPIRL, has raised $30.75m in a Series B funding round.
The investment...
