How EDD software tackles high-risk client management
For regulated financial services firms, enhanced due diligence is no longer a box-ticking exercise. It is a core operational challenge that demands the right...
PS26/2 and why third-party risk just got urgent
The financial sector's growing reliance on technology and third-party providers has long been a double-edged sword. The efficiency gains are real, but so too...
Fenergo names Lekshmi Nair as CRO to drive growth
Fenergo, a provider of AI-powered client lifecycle management (CLM) solutions for financial institutions, has appointed Lekshmi Nair as its new chief revenue officer (CRO).
Nair...
Smarsh-AWS deal reshapes regulated AI adoption
Smarsh has reported a 77% reduction in compliance reviewer workload following its multi-year strategic collaboration agreement with Amazon Web Services (AWS), with less than...
Comply Exchange earns SOC 2 certification
Tax compliance software firm Comply Exchange has secured SOC 2 certification, adding independent validation of its data security and governance controls to a growing...
Banks’ false positive trap is costing more than you think
Something quietly broken sits at the heart of financial crime compliance at most major banks: the screening systems are working perfectly, and that is...
European Parliament backs digital euro to cut US reliance
The European Parliament's Economic and Monetary Affairs Committee has approved the digital euro, a central bank-backed digital currency designed to reduce the eurozone's dependence...
EBA overhauls ESG disclosure rules for EU banks
The European Banking Authority (EBA) has published final draft Implementing Technical Standards (ITS) that overhaul how banks must disclose information on ESG risks, as...
Entrust launches identity-centric authentication tool
Entrust, a global leader in identity-centric security, has launched its Biometric Authentication solution, a product designed to shift the focus of authentication away from...
Felicis backs Runlayer’s $30m bid to control enterprise AI
Runlayer, an enterprise AI enablement and agent governance platform, has secured $30m in a Series A funding round, bringing its total capital raised to...