Gambling operators embrace smarter integrated compliance
The gambling industry’s regulatory environment is tightening fast, with the UK Gambling Commission imposing more than £100m in fines since early 2022. According to...
Delve raises $32m to automate compliance with AI
Delve, an AI-native compliance automation platform, has raised $32m in a Series A funding round as it continues to scale its agent-based technology for enterprise compliance.
Can AI unlock billions for Sweden’s economy?
Sweden’s robust digital infrastructure and longstanding public trust have long positioned it as a leader in financial innovation and regulatory compliance.
However, as financial crime...
Automating FATCA & CRS validation with TAINA Technology
As global tax regulations evolve, regional banks operating in jurisdictions aligned with FATCA and CRS are under growing scrutiny. These institutions must ensure tax...
Why risk-based CLM is now essential for compliance
Compliance demands have evolved, and so must client lifecycle management. As regulations tighten, customer profiles diversify and operational costs rise, applying a ‘one-size-fits-all’ approach to onboarding and due diligence is no longer viable.
M-Files becomes first native DMS for Microsoft 365
M-Files has announced a strategic deepening of its partnership with Microsoft, becoming the first document management system (DMS) to natively store content within the Microsoft 365 platform.
New AUSTRAC rules shake up AML compliance in Australia
Australia is pressing ahead with a significant overhaul of its Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime, with AUSTRAC releasing the Second Exposure Draft Rules (ED2) under the Amended AML/CTF Act 2024. This latest draft builds on last year’s proposals, offering further clarity and operational guidance aimed at modernising compliance obligations.
M-Files brings smarter AI to data and document management
M-Files is making waves in the world of digital transformation by offering an intelligent, AI-powered information management platform that helps organisations gain control of their data—no matter where it's stored.
Greater Than launches AI tool to improve road safety
Greater Than, a provider of AI-driven road safety and risk intelligence, has launched the AI Coach, a powerful new tool designed to help risk...
Future-proofing CLM with APIs and automation
Future-proofing client lifecycle management (CLM) is becoming essential as client expectations grow and regulatory pressures tighten. To keep pace, financial institutions are turning to connected APIs and intelligent workflow automation to transform compliance operations into scalable, adaptive ecosystems.
