How can businesses achieve a 0.1% manual review rate?
In the ever-evolving landscape of financial compliance, the burden of manual reviews in transaction screening can be overwhelming.
Oracle unveils Investigation Hub to transform financial crime management
Oracle Financial Services, a global leader in providing integrated finance, risk, and compliance solutions, has introduced a new product.
The role of KYC in enhancing crypto wallet security and market trust
Ever wondered why crypto wallets require your details during setup? This verification process is not just a formality; it's crucial for security.
How does the gig economy shape innovations in RegTech?
AI has profoundly influenced various industries, particularly transforming the gig economy through platforms like Uber and Deliveroo.
Building a culture of compliance in telecommunications
Telecommunications companies are facing an increasingly complex regulatory landscape, influenced by rapid technological advancements and evolving consumer behaviours.
Transforming banking efficiency with Corporate Digital Identity technology
Banks are consistently faced with the dual challenges of optimizing operations and enhancing both efficiency and employee satisfaction.
According to Encompass, these challenges are...
Stoïk secures $27m in Series B to bolster cyber insurance for European SMEs
Stoïk, a French InsurTech startup, recently secured Series B funding of €25m ($27m).
How AI is revolutionising third-party risk management: Four key accelerations
In the evolving landscape of global business, third-party risk management (TPRM) remains a concern for teams across IT, security, boards, and regulatory bodies.
According to...
How FIs are tackling Gen AI challenges: Key insights from Theta Lake’s 2024 report
Theta Lake, a leader in DCGA, has unveiled its sixth annual report, revealing significant insights into the adoption of Gen AI in the financial services sector.
SC and World Bank advocate for stronger ESG disclosures in Malaysia
The SC and the World Bank have unveiled the "ESG Disclosure Assessment of Malaysia’s Listed Companies and Recommendations for Policy Development" report during the SC-World Bank Conference 2024.