Fujifilm drives automation with M-Files partnership
FUJIFILM Business Innovation Australia has spent nearly a decade building its automation expertise through its partnership with M-Files.
Comply Exchange and Ledgible unite on digital asset tax
Comply Exchange and Ledgible have announced a new partnership designed to simplify the growing challenge of digital asset tax compliance.
Zeidler boosts MMR-Tool with 14-language compliance support
Zeidler Group has expanded its flagship LegalTech solution, the Marketing Material Review Tool (MMR-Tool), to significantly broaden its language coverage.
New daily transfer limit aims to protect Thai consumers
The Bank of Thailand (BOT) has announced new measures aimed at curbing the financial damage caused by scams, with a particular focus on protecting...
Law firms gain AML boost through PSA–Strise partnership
PSA Solutions and Strise have announced a strategic partnership designed to help law firms navigate increasingly demanding anti-money laundering (AML) regulations.
AI-powered Sift upgrade strengthens identity trust
Sift, the AI-powered fraud prevention platform, has unveiled its Fall ’25 release featuring a series of upgrades designed to enhance fraud investigation and risk...
ECB warns EU over watering down CSRD rules
European Central Bank (ECB) president Christine Lagarde has urged EU lawmakers not to weaken the Corporate Sustainability Reporting Directive (CSRD) and related regulations as...
Overcoming challenges in document management systems
Adopting a document management system (DMS) promises significant gains in productivity, security, and collaboration.
However, organisations often encounter obstacles when moving from traditional systems to...
VASPs face strict KYC rules as AML scrutiny rises
In 2025, Virtual Asset Service Providers (VASPs) are facing an unprecedented wave of regulatory scrutiny.
KYC Portal CLM, a CDD and AML data collection and...
Strong policies: your key to audit-ready tax compliance
Strong internal policies and procedures are often overlooked, yet they form the cornerstone of a successful tax compliance strategy.
