The role of AML and transaction monitoring
In a world where opportunities for financial crime lurk in every corner, the need for strong AML and transaction monitoring practices are vital.
The future of financial compliance: Agile management through automation
The landscape of financial regulations is ever-changing, posing a significant challenge for compliance in the financial services industry.
FCA slaps fines on three money transfer firms for violating competition law
The Financial Conduct Authority (FCA) has recently imposed significant fines on three money transfer firms for violating competition law.
ChatGPT and the quest for factual AI – progress, pitfalls, and potential
ChatGPT is taking the world by storm right now. In a recent post, Saifr dug deeper into the topic of chatbots, and the importance of AI factuality.
Generative AI: A blessing or a curse for business efficiency?
Saifr, a RegTech company, recently took the time to question whether Generative AI will end up making business more or less efficient.
Tech giants partner with UK government to combat online fraud
Eleven of the world's leading tech companies are gearing up for a significant collaboration with the British government.
Navigating the financial world with LEI: A new era of transparency and efficiency
Legal Entity Identifier (LEI) Worldwide recently took the opportunity to discuss its LEI and Global LEI System (GLEIS) in greater detail.
BlueVoyant bags $140m Series E and snaps up cybersecurity firm
BlueVoyant, a cyber company known for illuminating, validating, and mitigating internal and external risks, has raised $140m in investment.
Brightside AI bags $1m from Social Links for advanced cybersecurity
Brightside AI, a pioneering firm in the cybersecurity landscape, has recently marked a significant milestone by securing $1m in funding.
EY Climate Risk Barometer reveals climate goals and achievements gap
The fifth EY Climate Risk Barometer has recently highlighted a significant trend in corporate climate reporting.