Sales tax compliance firm Numeral bags $35m Series B
Numeral, an AI-powered sales tax compliance platform, has announced fresh funding as it seeks to transform one of the most complex areas of business...
How FinCEN enforces BSA AML rules in the US
The Bank Secrecy Act (BSA), passed by the US Congress in 1970, established the foundation for anti-money laundering (AML) compliance in the financial sector....
PwC UK and Shield join forces on comms surveillance
Shield and PwC UK have announced a strategic collaboration to transform the way institutions approach communications compliance.
The partnership aims to help financial institutions modernise...
Acuity acquires Ascent to expand data and AI services
Acuity Knowledge Partners, a global provider of bespoke research, data management, analytics and AI solutions for the financial services sector, has agreed to acquire...
How to get and verify proof of address easily
Proving where you live is more than an administrative formality. For financial institutions and other regulated entities, verifying proof of address is a critical...
Kertos bags €14m to expand European compliance suite
Kertos, a Munich-based compliance technology company, has raised €14m in a Series A funding round.
Flagright powers DTS with AI-driven compliance controls
Dahabshiil Transfer Services, a global remittance provider specialising in secure and affordable international transfers, has partnered with Flagright.
The collaboration will see DTS adopt Flagright’s...
Private credit growth demands fit-for-purpose ESG tech
Private credit has shifted from being a niche option to one of the fastest-growing areas of the alternatives market. Assets under management in the...
Singapore unveils strict curbs on repeat scam offenders
Singapore is stepping up efforts to disrupt scam syndicates by restricting access to essential financial and communication services for so-called “scam mules”.
The move...
Compass Plus Technologies launches FraudAxis solution
Compass Plus Technologies has launched its latest innovation, FraudAxis, an AI-powered fraud management solution designed to support financial institutions worldwide.
The company said the release...
