Is 2025 the year of the Chief AI Officer?
As artificial intelligence (AI) continues to reshape the financial sector, many institutions are grappling with how best to govern, oversee, and integrate this transformative...
Achilles unveils analytics tool for enhanced supply chain sustainability reporting
Achilles, a provider of supply chain risk and performance management solutions, has launched a product named Achilles Analytics.
FCA intensifies scrutiny over misleading financial promotions
The FCA has significantly increased its vigilance over financial promotions in the UK, with almost 20,000 adverts either withdrawn or amended in 2024—a substantial rise from the previous year.
RegTech firm Muinmos promotes Michael Thirer to chief legal officer
Muinmos, a leader in the RegTech sector, has announced the promotion of Michael Thirer to CLO and a member of the management team.
Balancing data privacy with AML requirements under the 6AMLD framework
The implementation of the 6AMLD on June 3, 2021, marked a significant escalation in the accountability of financial institutions across European Member States.
How digital IDV is transforming fraud prevention and user experience
In the past decade, digital ID verification has become essential, offering a secure and seamless way to authenticate individuals online.
How to ensure your ESG data meets ESRS standards before reporting
With the looming deadlines for European Sustainability Reporting Standards (ESRS), it's crucial for sustainability leaders to manage their ESG data meticulously to avoid delays and compliance risks that can erode stakeholder trust.
ThreatMate secures $3.2m for its AI-powered cybersecurity platform
ThreatMate, a Delaware-based cybersecurity startup, announced on Thursday that it has successfully raised $3.2m in a seed funding round.
IRS deadlines & FATCA changes: essential reporting updates for 2025
The IRS has issued key updates for January 2025, outlining crucial deadlines and compliance requirements for financial institutions. Comply Exchange, which offers tax compliance...
Earnix emphasises importance of UK’s AI Cyber Security Code of Practice
Earnix, a global leader in intelligent decisioning SaaS solutions for financial services, has emphasised the importance of the UK’s newly released AI Cyber Security...
