How GRC professionals are turning challenges into victories in 2025
In their latest report, "The State of GRC 2025: From Cost Center to Strategic Business Driver," Drata has shed light on the evolving dynamics...
What to know about the AMF updates to ESG naming rules for funds
At the end of 2024, the AMF Position-Recommendation DOC-2020-03, commonly known as the AMF Doctrine, was amended to bring it in line with the European Securities and Markets Authority’s (ESMA) guidelines on fund naming.
Taktile’s innovative AI decision platform garners $54m from top investors
Taktile, a decision automation platform that is redefining risk management strategies in financial services, has secured $54m in a Series B raise.
The funding was...
How firms can learn from some of the biggest financial crime scandals
Over the last decade, several high-profile financial crime scandals have rocked some of the world's largest organisations, underscoring the critical vulnerabilities within corporate compliance frameworks.
Harnessing compliance-first AI for effective AML innovation in FinTech
As AI reshapes the financial crime compliance arena, the emergence of a compliance-first approach to AI in FinTech is becoming increasingly important.
How Consilient is transforming financial crime prevention with federated AI
Founded in 2020, Washington DC-headquartered Consilient brings together next-gen technology and best-in-class AML and CFT knowledge to power a more secure, dynamic and effective solution for financial institutions.
Will AI-powered fraud detection redefine security?
With the creation and adoption of new AI technologies reaching warp level speed, it is becoming more apparent than ever that we are now truly living in the digital-dominant age.
Vertex enhances e-invoicing capabilities to streamline global tax compliance
Vertex, a global provider of tax technology solutions, has enhanced its e-invoicing solution to help businesses meet complex tax regulations.
How can ESG teams pitch ESG compliance as a cost-saving division?
There has been a recent push in many regions for Environmental, Social, and Governance (ESG) regulation. While many firms might be tempted to meet the minimum requirement and just check the boxes, can ESG teams pitch compliance as a cost-saving division and not just a cost?
Signicat partners with Strise to transform KYC and AML processes
Signicat has entered into a strategic partnership with Strise, a specialist in AML automation.
