New Napier AI report highlights $3.13trn potential savings with AI in AML compliance
Napier AI, a RegTech company offering a range of compliance tools and services, has launched its inaugural AI / AML Index, revealing that artificial intelligence could enable global economies to save $3.13trn annually by enhancing the detection and prevention of money laundering and terrorist financing.
How AI is transforming compliance programs in the regulatory landscape
AI is proving to be a game changer in the field of regulatory research, particularly in the way compliance programmes are structured and managed.
The hidden costs of building in-house AML screening tools
Choosing between building your own anti-money laundering (AML) screening or monitoring tools and buying from a provider is not as straightforward as it might seem.
ICE, Dun & Bradstreet link to unveil climate risk data for global companies
ICE and Dun & Bradstreet have unveiled plans to launch a pioneering climate risk data service for a wide range of companies.
Abstract Security raises $15m Series A to transform security analytics
Abstract Security recently announced the successful closure of an oversubscribed Series A funding round, securing $15m.
AI poised to transform corporate reporting amid ESG concerns
In a study by EY, the 2024 Global Corporate Reporting Survey highlights the growing concerns among global finance leaders regarding the integrity and reliability of nonfinancial data.
FullCircl unveils 2025 identity verification challenges and opportunities
FullCircl has just published its latest report, revealing critical insights into the state of IDV that could be costing businesses a significant number of potential customers annually.
Fintel Connect introduces automated compliance tool for BaaS banks
Fintel Connect, a prominent leader in growth marketing for the financial sector, has recently unveiled Fintel Check for BaaS.
Understanding the impact of CSRD on EU corporate sustainability reporting
Introduced in 2014, the NFRD aimed to encourage greater transparency by requiring large companies to integrate ESG information alongside financial data in their annual reports.
Streamlining corporate client onboarding: the benefits of automated CDI
In today's rapidly evolving financial landscape, banks face numerous challenges when onboarding corporate clients.