How GenAI Is transforming risk management in financial institutions
A recent study by ORX has highlighted a key trend among financial institutions towards integrating GenAI to bolster data-driven risk management strategies.
FullCircl unveils SmartOnboard to enhance onboarding efficiency for UK firms
FullCircl, a company known for aligning regulation with customer acquisition to boost efficiency, has launched a new product, the SmartOnboard platform.
How comprehensive due diligence can safeguard your supply chain operations
Efficient logistics and robust supply chain management are pivotal in gaining a competitive edge for contemporary enterprises.
What is the future for communications governance?
FinTech Global recently sat down for an interview with Theta Lake to discuss what the future looks like for communications governance.
The critical role of ESG data in modern insurance underwriting
Environmental, Social, and Governance (ESG) data is quickly becoming a pivotal element in boosting underwriting profitability.
EU bolsters cyber defenses with new laws and AI-driven alert systems
The Council of the European Union has formally enacted two crucial pieces of legislation designed to fortify Europe's cybersecurity framework.
Diagram Capital links with Muinmos to transform KYC and client onboarding
Diagram Capital, an investment firm specialising in providing strategic investment support, has linked with Muinmos.
EPC sets new standards with early release of 2025 payment rulebooks
The EPC has announced the publication of its five 2025 EPC payment scheme rulebooks along with the associated Implementation Guidelines.
Verint enhances financial compliance through Wordwatch partnership
Wordwatch, a leader in compliance archiving and records management solutions, has welcomed Verint to its Partner Programme.
M-Files appoints Jay Bhatt as CEO
M-Files, a leader in knowledge work automation, has announced the appointment of industry veteran Jay Bhatt as its new CEO.
This leadership change coincides with...
