Smarter AML case review with ranked risk scoring
AML compliance teams are facing growing challenges in how they handle backlogs of alerts. Traditionally, banks and financial institutions have approached these backlogs by...
How AI is transforming regulatory change management
The rapid pace of regulatory change is pushing businesses to embrace AI-driven solutions to remain compliant and competitive.
UK passes data bill to unlock open finance future
The UK Government has taken a significant step towards broadening the scope of open banking with the passage of the Data (Use and Access)...
EU must cut SFDR complexity, ACCA warns
The ACCA has called on the European Commission to simplify its SFDR, warning that its current complexity risks undermining the bloc's sustainability ambitions.
In its...
TeamSystem taps Trustfull to enhance risk checks for TS Pay
TeamSystem has partnered with Trustfull to strengthen merchant risk assessments for TS Pay, TeamSystem’s digital payment platform.
The partnership aims to improve the speed, accuracy...
Silicon security firm ZeroRISC raises $10m seed round
ZeroRISC, a silicon supply chain integrity solutions provider specialising in open-source silicon, has closed a $10m seed funding round to accelerate the commercial adoption...
Build or buy AI? How firms can choose the right path
As artificial intelligence continues to transform industries, financial services firms are facing a familiar dilemma: should they build their own AI solutions or buy...
Securonix buys ThreatQuotient to expand threat intelligence
Securonix has acquired ThreatQuotient, a four-time leader in threat intelligence recognised by the QKS Group Spark Matrix report, and the company behind the ThreatQ...
Streamline your DMA for faster CSRD reporting
As sustainability regulations tighten across Europe, many organisations are grappling with one of the most intricate and time-consuming aspects of the Corporate Sustainability Reporting...
Data security leader Cyera bags $540m, hits $6bn valuation
Cyera, which helps enterprises protect sensitive information while adopting artificial intelligence, has secured $540m in a Series E funding round.
The round was led by...