Zeidler boosts AI compliance for ETCs and ETNs
Zeidler Group has introduced a major enhancement to its AI-powered Marketing Material Review Tool (MMR-Tool), broadening its scope to cover advertising materials for securities.
The...
How AI is revolutionising document management
Document classification has become a vital component of modern document management systems, evolving far beyond manual sorting or basic automation.
At its core, document classification...
Continuous acquires Sycorr to boost bank security
Continuous, formerly known as SMA Technologies, has acquired Sycorr, a provider of identity and access management software designed for banks and credit unions.
ANZ unveils instant account lock against fraud
ANZ has officially launched its Digital Padlock feature, designed to give customers instant control if they suspect their accounts are under attack.
Smarter document management with metadata and tracking
Modern Document Management Systems (DMS) have evolved far beyond basic file storage, becoming central to the way organisations handle their information. These platforms now...
How banks can outpace fraudsters in real time
Financial institutions are facing unprecedented pressure as payment fraud grows more complex and relentless.
Attack volumes are increasing, schemes are more sophisticated, and the time...
New RTR guide helps PSPs access instant payments
For the first time, payment service providers (PSPs) in Canada will soon be eligible for Payments Canada membership and participation in the country’s Real-Time Rail (RTR) system.
RedMimicry raises seed funding for cyberattack platform
RedMimicry, a cybersecurity start-up specialising in realistic cyberattack simulations, has successfully closed a seed funding round aimed at scaling its technology and operations.
Best practices for legacy AML tool migration
Switching from a legacy anti-money laundering (AML) transaction monitoring system to a modern solution is a complex undertaking requiring careful planning.
The process involves...
Binance faces AUSTRAC probe over AML concerns
Australia’s financial crime regulator AUSTRAC has directed the local unit of Binance to appoint an external auditor following concerns over the company’s anti-money laundering...
