EU sets global precedent with groundbreaking AI regulation deal
Europe has achieved a milestone in the world of AI by reaching a provisional deal on the European Union's landmark rules governing AI usage.
Multiverse Computing and Moody’s Analytics introduce the QFStudio quantum platform
Multiverse Computing, a trailblazer in value-based quantum computing solutions, and Moody's Analytics, renowned for its comprehensive risk assessment services, have joined forces.
Tackling money mule abuse of the financial sector – no place to hide
Money laundering is the lifeblood of organised criminals – put simply, without the ability to move and convert criminal proceeds into “clean” money to fund further crime and the lavish lifestyle criminals aspire to, organised crime gangs cease to function.
Confluence and Manaos forge new alliance to revolutionize SFDR reporting
Confluence Technologies, which is dedicated to addressing complex investment data challenges in the investment management industry, has partnered with Manaos, which streamlines how institutional investors centralize portfolio data, integrate ESG information, and report on investment sustainability.
Trust Stamp, ThinkTECH Accelerator, ThinkTECH, RegTEch, Identity
Trust Stamp has proudly announced its selection for the Independent Community Bankers of America’s (ICBA) ThinkTECH Accelerator program.
KYND and Consilium forge strategic partnership to tackle cyber risks in insurance
KYND Limited, a leading entity in cyber risk management, and Consilium, the international (re)insurance broker under the Aventum Group, have announced a significant strategic...
From Crisis to Opportunity: How Saifr launched during Covid to revolutionise marketing compliance
When the world went into lockdown in 2020 in a bid to stop the spread of Covid-19, many companies went into a state of survival. Many were forced to furlough staff and look for loans to ensure they could weather the storm. Building a new startup might have been the last thing some would think to do during this time, but Vall Herard did just that with Saifr.
Gartner’s Digital Communications Governance market guide: What you need to know
Gartner's recent foray into Digital Communications Governance (DCG) marks a pivotal moment in the tech landscape.
Navigating new regulations: A proactive approach to compliance in FinTech
Maintaining a strong compliance program is a continuous effort. To stay on course, it’s crucial to proactively monitor regulatory changes to ensure that your organization can respond promptly to its evolving regulatory obligations.
Flagright taps Aforti for enhanced SME support in Central and Eastern Europe
Flagright, a global leader in AI-powered AML and fraud prevention solutions, has proudly announced its newest customer, Aforti.