RegTech

Turning risk into resilience with ALMIS® One

How ALMIS® One is turning risk into resilience

In an era of financial uncertainty, banks and institutions are facing rising pressure to adopt more agile and intelligent hedging strategies. As global markets remain volatile, the ability to anticipate and respond to fluctuations in swap rates and interest environments has become critical.
AI meets legal precision in Zeidler’s MMR-Tool

AI meets legal precision in Zeidler’s MMR-Tool

As regulatory scrutiny in the asset management sector intensifies, Zeidler Group is stepping up with an AI-powered solution that promises to transform compliance.

From rules to intelligence: The rise of AI document checks

In an era where fraud is becoming increasingly sophisticated, forged documents are no longer the work of individuals but of machines. From counterfeit payslips...
Flagright

Flagright powers Nedsom’s compliance expansion

Nedsom, a Europe-based payment institution operating under the trade name Nedpay, and Flagright, an AI-native, no-code platform for transaction monitoring and AML compliance, have...
Clearspeed

Voice risk tech Clearspeed secures $60m Series D

Clearspeed, a company known for its voice-based risk assessment technology, has announced a major boost to its growth plans with a $60m Series D...
Experian

Experian integrates Mastercard Identity Insights

Experian, a global information services company known for its data and analytics solutions, has teamed up with Mastercard, a multinational financial services corporation renowned...
Wolters Kluwer

Wolters Kluwer launches new CCH Tagetik ESG tools

Wolters Kluwer, a global leader in information, software, and services for professionals across multiple sectors, has announced the launch of two new solutions designed...
risk

Why risk is retail’s new competitive advantage

While many sectors such as financial services have long made risk management, compliance and operational resilience a top priority, the retail industry has tended...
AI

How AI is fuelling the rise of phishing attacks

Cyber attacks are no longer confined to the digital pages of tech blogs—they're making front-page news and disrupting the physical world. In recent weeks,...
Bloomberg

Bloomberg and Seerist unveil company-level risk analytics

Bloomberg, a global leader in business and financial data, analytics and news, has launched a new set of geopolitical risk scores for 7 million...
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