Socure transforms watchlist screening with AI-powered assistant launch
Socure has introduced one of their first AI-powered assistants for Global Watchlist Screening and Monitoring.
Consilient unveils Correspondent Banking Federated Machine Learning Model to combat financial crimes
Consilient has introduced a product tailored to transform the field of correspondent banking, a key component in global trade and cross-border payments.
Unleashing the power of API-driven compliance in modern IT environments
In the realm of modern enterprise IT, which thrives on seamless integration across various platforms such as security, identity, and analytics, one aspect lags conspicuously behind: compliance. As enterprises increasingly operate on SaaS-based API-driven infrastructure, the necessity for compliance systems to evolve becomes undeniable.
Navigating the convergence of cybersecurity and financial crime risks
The intersection of cybersecurity and financial crime has emerged as a pivotal area of concern for both regulators and businesses globally.
How AI Agents enhance efficiency and fairness in compliance processes
AI Agents, also known as Artificial Intelligence Agents, are software programs that harness technologies such as ML and NLP.
Will the EU’s Omnibus approach transform corporate sustainability reporting
On 26 February 2025, the European Commission unveiled a comprehensive set of revisions aimed at streamlining EU sustainability reporting rules.
Consumers stand to lose $2bn as CFPB halts enforcement actions
In a surprising legal turn, the Consumer Financial Protection Bureau (CFPB) has decided to withdraw its lawsuit against Capital One, potentially forfeiting up to $2bn in reimbursements for customers.
11 essential questions to choose the best ESG reporting solution for your company
Selecting the right ESG reporting solution has become a crucial decision for companies aiming to manage their sustainability reporting obligations efficiently.
With the regulatory landscape...
What the EU sustainability Omnibus means for CSRD and ESG reporting in 2025
The European Union’s move to revise its sustainability reporting rules, including the Corporate Sustainability Reporting Directive (CSRD), is generating considerable attention across the corporate landscape.
Salv leads the way in FinTech innovation with Chartis Research award
Salv has achieved significant recognition in the fight against financial crime, being awarded the first-ever Intelligence Sharing Award by Chartis Research.