How DMS supports compliance and security
Document management systems (DMS) have become a critical tool for organisations looking to enhance security while meeting compliance requirements.
How to pick the right ESG alert platform
ESG risks can emerge from the unlikeliest places—a local newspaper article in Portuguese, a tweet from a former employee, or an obscure regulatory update...
Empirical Security raises $12m to scale custom AI threat defence
Empirical Security, a cybersecurity firm specialising in AI-powered threat detection through bespoke models, has raised $12m in a seed funding round.
The round was led...
Smarter AML: Prioritising alerts by exposure
In the world of anti-money laundering (AML), outdated practices are exposing institutions to risk. Many banks still process alerts in the order they were...
Why risk-based CLM is now essential for compliance
Compliance demands have evolved, and so must client lifecycle management. As regulations tighten, customer profiles diversify and operational costs rise, applying a ‘one-size-fits-all’ approach to onboarding and due diligence is no longer viable.
Regulatory risk: spotting trouble before it sparks
Regulation is meant to reduce risk and protect the financial system—but when poorly coordinated or misaligned, even well-meaning rules can produce unexpected outcomes. These...
Swedbank appoints Martin Noréus as chief risk officer
Swedbank, a leading Nordic-Baltic banking group providing financial services to private and corporate customers, has announced the appointment of Martin Noréus as its new...
Stay compliant by mastering tax form sunset periods
In the world of tax compliance, staying current isn't just best practice—it’s a necessity. Among the various timing issues that compliance teams face, understanding...
Impactful disruption in AML: What’s changing in 2025
As the industry heads into the summer conference season, the mood among anti-money laundering (AML), fraud, and regulatory risk professionals is one of cautious...
iCOUNTER launches AI threat intel platform with $30m backing
Cybersecurity firm iCOUNTER, a newly launched threat intelligence company, has officially emerged from stealth after five years of development.
The company is backed by...