Tuum and ComplyAdvantage join forces to enhance compliance and operational efficiency
Tuum is a next-generation core banking platform, has partnered with ComplyAdvantage, a financial crime intelligence platform that offers AI-driven risk data and fraud detection technology to a global client base.
Standardising withholding statements: TAINA’s role in transforming financial practices
In an era where efficient processing and standardization are more crucial than ever, TAINA took a significant step forward by hosting the Global Industry Forums on Withholding Statements in 2019 and 2020.
EU sets global AI standards with new regulatory framework
The EU has initiated the world's first comprehensive legislation aimed at artificial intelligence, known as the European AI Act.
Cisco Investments backs CyberTech Halcyon
Halcyon, a pioneering anti-ransomware firm, has recently secured strategic funding from Cisco Investments.
SafeGuard Privacy secures $3.6m boost to enhance privacy compliance
SafeGuard Privacy, a prominent SaaS-based compliance platform, has successfully closed a $3.6m funding round.
Cybersecurity startup Endari secures $4m seed funding
Endari, a new cybersecurity firm spearheaded by industry stalwart Nils Puhlmann, announced its emergence from stealth mode today.
How to harness LinkedIn’s full potential for financial services
LinkedIn has become an essential tool for professionals, especially within the financial services industry.
How KYC Portal CLM overcomes integration challenges
In the dynamic world of FinTech, businesses are continuously pushed to innovate to stay competitive. A standout trend in this evolution is hyperautomation. This approach automates business processes thoroughly, boosting operational efficiency and enhancing decision-making.
How entity verification shapes AI deployment in risk management
Moody's has unveiled findings in their recent study, indicating that Entity Verification is crucial for improving AI accuracy in risk and compliance sectors.
June’s spike in impersonation scams costs Singaporeans $10.6m
In June, Singapore witnessed a significant rise in impersonation scams, with fraudsters swindling $10.6m from 63 victims.