How Comply Exchange’s WHS Extractor is transforming financial documentation
The Comply Exchange Withholding Statement Extractor stands out in the FinTech landscape as an innovative AI-powered solution, transforming the way withholding statements are handled by financial institutions.
IFRS Foundation releases guide for voluntary sustainability disclosures
The IFRS Foundation has launched a guide titled "Voluntarily applying ISSB Standards—A Guide for Preparers," announced during New York Climate Week.
The rise of deep fakes: Understanding the technology and its implications
Deep fakes, or artificially generated media, represent a growing concern due to their increasing sophistication.
Meta hit with $102m EU fine over password security breach
Meta has been fined $102m by the Irish DPC for not encrypting user passwords, marking another penalty for the company under the EU's privacy regulations.
Key strategies to maximize efficiency in AML case management
In today's rapidly evolving FinTech landscape, the capacity to effectively manage a growing volume of financial transactions is paramount, particularly with the rise in digital transactions.
Visa expands AI fraud detection capabilities with Featurespace acquisition
Visa has entered into a definitive agreement to acquire Featurespace, a developer of real-time AI payments protection technology.
Torq bags $70m in Series C to propel Gen AI in security operations
Torq, a pioneering leader in AI-driven security hyperautomation, has successfully closed its Series C funding round, amassing $70m.
How Theta Lake is revolutionising compliance search with unified search, discovery, and replay
Responding to governance events such as audits, investigations, and e-discovery has become increasingly complex with the adoption of unified communications and collaboration (UCC) technologies.
New UK Bill eyes £1.6bn savings by toughening fraud controls
The UK government has announced the introduction of a new Bill aimed at aggressively curbing fraud within the social security system, expected to generate savings of £1.6bn over the next five years.
Streamlining compliance: Best practices for anti-bribery measures in banking
Banks are increasingly turning to third-party relationships to tap into new technologies, services, and markets.