How the capital framework is changing in the UK
A recent webinar by Scottish firm ALMIS International has taken a greater deep dive into the capital framework and how it is changing in...
CMA proposes mobile shake-up to boost UK app economy
The UK’s Competition and Markets Authority (CMA) has announced plans to designate Apple and Google with strategic market status (SMS) across their mobile ecosystems,...
Tuesday afternoons pose biggest scam risk, says Westpac
New research from Westpac has revealed the surprising time Australians are most at risk of being scammed—4pm on a Tuesday.
As people wind down their...
AI trust platform Vanta secures $150m Series D round
Vanta, an AI-powered trust management platform for compliance and security automation, has raised $150m in a Series D funding round.
The round was led by...
Transforming due diligence with AI Agent Edward
WorkFusion, a pioneer in AI-powered automation for financial crime compliance, has introduced a groundbreaking innovation aimed at transforming enhanced due diligence (EDD) practices.
According to...
Can AI help cure your tax compliance headaches for good?
Tax compliance is becoming an increasingly complex area for many teams, with many stifled by a reliance on out-dated and manual workflows. As firms adopt AI, it could be the secret to finally making tax compliance a streamlined process.
Cybersecurity innovator ShelterZoom raises $6m
ShelterZoom, a pioneering cybersecurity firm focused on document tokenisation and secure content management, has marked a significant milestone in its growth trajectory.
AI and digital ID startup DebitMyData™ bags seed investment
DebitMyData™, a human-centric AI and digital identity platform, has successfully closed its seed funding round, surpassing its original target by more than double.
FATF delists UAE: What firms must do next
The United Arab Emirates (UAE) has officially been removed from the Financial Action Task Force (FATF) grey list, a significant milestone reflecting progress in...
Experian invests in Resistant AI to fight financial crime
Experian has announced a strategic investment in Resistant AI, a company specialising in AI-powered financial crime detection and prevention technologies.
Although the exact financial terms were...