How AI slashes ESRS compliance time by 50% for sustainable reporting
As sustainability reporting becomes more demanding, companies face significant challenges in gathering, organising, and producing reports.
New Napier AI report highlights $3.13trn potential savings with AI in AML compliance
Napier AI, a RegTech company offering a range of compliance tools and services, has launched its inaugural AI / AML Index, revealing that artificial intelligence could enable global economies to save $3.13trn annually by enhancing the detection and prevention of money laundering and terrorist financing.
Tookitaki’s anti-financial crime technology garners investment for growth in key Asian markets
Tookitaki, a leader in anti-financial crime software, has recently secured a strategic investment from True Global Ventures (TGV) Opportunity Fund.
Unlocking AML capabilities: How graph databases revolutionise financial crime detection
Graph databases and network analysis have become pivotal in the field of Anti-Money Laundering (AML), offering a sophisticated approach to understanding and disrupting financial...
Navigating the shadows: How to detect and prevent deepfakes in digital media
Deepfakes are deceptive creations, ranging from audio to videos, manipulate genuine footage to fabricate scenarios that never actually happened.
Salv’s new e-book explores why collaboration is key in the battle against APP fraud
A new e-book, co-created by Salv, Thistle Initiatives, and We Fight Fraud, offers a deep dive into the mechanics of APP (Authorised Push Payment) fraud, providing readers with a view from the victim’s perspective.
Navigating the new era: Understanding the IRS’s final digital asset regulations
On June 28, 2024, the IRS released the much-anticipated final regulations for digital asset brokers, providing detailed guidance for reporting sales and exchanges of digital assets.
Enhancing regulatory compliance: The role of AI in modern surveillance systems
In the dynamic realm of regulatory compliance, traditional surveillance techniques are no longer sufficient. As regulatory frameworks evolve, adopting cutting-edge technologies is crucial for firms aiming to stay ahead.
Deutsche Bank and BASF initiate pioneering ESG finance programme in Asia
Deutsche Bank has unveiled BASF’s inaugural sustainability-linked payables finance programme in Asia, concentrating on its operations in China.
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.