How RegTech transforms compliance in asset management
In today’s fast-evolving financial markets, the asset management ecosystem has become more interconnected than ever.
A wide network of players — from asset managers,...
How AI is revolutionising AML transaction monitoring
Financial institutions are grappling with an increasingly complex compliance landscape, especially when it comes to anti-money laundering (AML) transaction monitoring. Rising transaction volumes, coupled...
EU Accessibility Directive reshapes investment services
The European Union’s Accessibility Directive, enacted on 17 April 2019 as Directive (EU) 2019/882, introduced sweeping accessibility requirements for products and services across the...
Tietoevry flags surge in blocked fraud attempts
Fraud levels across the Nordics are painting a mixed picture as new research from Tietoevry Banking reveals diverging trends in Sweden and Norway.
The survey...
How ImageX drives automation with M-Files AI
For more than a decade, United States-based ImageX has been a M-Files partner, providing businesses across industries with innovative information management solutions.
Principal solutions architect...
Identity platform ID.me bags $340m funding to combat fraud
ID.me, a digital identity platform trusted by more than 152m users, has raised $340m through its Series E round and a recently secured credit facility, pushing its valuation beyond $2bn.
How UAE firms can adapt to tougher AML compliance
The Middle East and North Africa (MENA) region has seen a marked evolution in anti-money laundering (AML) regulations, with countries adopting more robust risk-based...
Why penetration testing must go beyond compliance
The cyber threat landscape is shifting at an unprecedented pace. No longer confined to opportunistic attacks, cyber criminals are now deploying generative AI tools...
ebankIT acquires SecuritySide to boost cyber defence
EbankIT has acquired SecuritySide, a cybersecurity company specialising in protecting financial institutions across multiple domains.
According to Finextra, the deal marks a major step forward...
nCino unveils ProBanker to boost UK lending efficiency
nCino, has announced the launch of ProBanker by FullCircl, a new product designed to help UK lenders better manage risk and uncover opportunities across...
