Balancing data privacy with AML requirements under the 6AMLD framework
The implementation of the 6AMLD on June 3, 2021, marked a significant escalation in the accountability of financial institutions across European Member States.
How digital IDV is transforming fraud prevention and user experience
In the past decade, digital ID verification has become essential, offering a secure and seamless way to authenticate individuals online.
How to ensure your ESG data meets ESRS standards before reporting
With the looming deadlines for European Sustainability Reporting Standards (ESRS), it's crucial for sustainability leaders to manage their ESG data meticulously to avoid delays and compliance risks that can erode stakeholder trust.
ThreatMate secures $3.2m for its AI-powered cybersecurity platform
ThreatMate, a Delaware-based cybersecurity startup, announced on Thursday that it has successfully raised $3.2m in a seed funding round.
IRS deadlines & FATCA changes: essential reporting updates for 2025
The IRS has issued key updates for January 2025, outlining crucial deadlines and compliance requirements for financial institutions. Comply Exchange, which offers tax compliance...
Earnix emphasises importance of UK’s AI Cyber Security Code of Practice
Earnix, a global leader in intelligent decisioning SaaS solutions for financial services, has emphasised the importance of the UK’s newly released AI Cyber Security...
UK set to accelerate securities trade settlements by 2027
In a key step towards modernising its financial market infrastructure, the UK is poised to adopt a T+1 settlement cycle for securities trades by 11 October 2027.
BIS guides central banks on balancing AI innovation with risk management
In its latest report, the BIS addresses the burgeoning role of AI in central banking, underscoring the critical balance between promoting innovation and managing associated risks.
7AI launches agentic security platform with $36m investment boost
7AI has secured $36m in seed funding from prominent investors including Greylock Partners, Spark Capital, and CRV.
SEBI sets digital assurance standards for top 100 listed firms from 2025
In an initiative to bolster transparency in financial disclosures, the SEBI has announced a proposal to mandate digital assurances for financial statements of the top-100 listed companies.
