Overcoming name screening challenges in Chinese and non-Latin scripts
Ensuring accurate name matching is a fundamental aspect of regulatory compliance, particularly in areas like KYC (Know Your Customer) and AML (Anti-Money Laundering). However, screening names across different languages and scripts presents a significant challenge. To address these complexities, IMTF partnered with Babel Street to enhance precision in name matching and reduce compliance risks.
Six critical carbon accounting mistakes that impact sustainability reporting
Accurate carbon accounting is essential for businesses to maintain credible sustainability reports. However, errors in data entry, classification, and supplier engagement can lead to miscalculations of greenhouse gas (GHG) emissions. From misclassifying primary and secondary data to inconsistent emission factors, ESG FinTech company Position Green has outlined six common mistakes companies should avoid for better compliance and transparency.
How financial institutions in Luxembourg can navigate FATCA and CRS audits
Financial institutions in Luxembourg must adhere to stringent reporting requirements under the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS)....
Semeris raises $4.3m to expand AI-powered legal document analysis in finance
Semeris, a specialist in AI-driven legal document analysis for financial institutions, has raised $4.3m in a funding round led by Puma Growth Partners, a firm known for providing growth capital to small and medium-sized businesses.
FullCircl backs BIBA 2025 Manifesto, calls for regulatory and tech advancements
BIBA has unveiled its 2025 Manifesto, "Partnering to Deliver More Value," at the Houses of Parliament, reinforcing the critical role insurance plays in the UK economy.
The critical role of FATCA and CRS compliance in fund administration
FATCA and CRS are crucial global regulatory frameworks aimed at increasing tax transparency and preventing tax evasion. TAINA, which offers a fully automated FATCA...
BlackRock’s Aladdin Wealth enhances compliance with Investment Navigator integration
Aladdin Wealth, BlackRock’s wealth management platform, has announced a collaboration with Zurich-based FinTech Investment Navigator to enhance its cross-border compliance and product suitability capabilities.
Ozone API and ProductCloud unite to simplify Australian open banking compliance
Ozone API, a UK-based FinTech specialising in open banking technology, has partnered with ProductCloud, an Australian platform designed to streamline financial product information management.
Why specialised language models are the future of compliance and risk management
The growing adoption of artificial intelligence (AI) in governance, risk, and compliance (GRC) programs is reshaping how organisations manage regulatory requirements. Specialised language models...
Generative AI compliance strategies: key insights for navigating 2025
Generative AI has continued its rapid evolution, becoming both a catalyst for innovation and a source of operational challenges.
