Hummingbird acquires LogicLoop: Revolutionizing risk management with advanced data integration
Hummingbird, a leader in financial crime risk management, has announced the strategic acquisition of LogicLoop, known for its pioneering no-code data integration and automation technology.
How FinCEN’s new AML/CFT proposal leverages AI for better compliance
In a move to modernize AML/CFT frameworks, the U.S. Department of the Treasury's FinCEN has unveiled a proposal under the Anti-Money Laundering Act of 2020.
Hong Kong and Dubai strengthen ties in sustainable finance with new agreement
The HKMA and the DFSA have taken a step towards strengthening sustainable finance by hosting their first Joint Climate Finance Conference.
The critical role of model governance in eliminating AI bias
Bias in AI is currently a hot topic in the media and among regulators and industry experts.
UK government takes steps to combat late payments to small businesses
The UK government has announced a package to support small businesses and the self-employed by addressing the persistent issue of late payments.
Picus Security secures $45m to redefine cybersecurity with adversarial exposure validation
Picus Security, a trailblazer in cybersecurity validation, announced today that it has secured a $45m growth investment.
How to forge winning partnerships with broker-dealers: A guide for asset managers
Understanding the mindset of intermediaries is paramount for asset managers aiming to engage and collaborate with broker-dealers effectively. It's essential to grasp the key drivers behind their decision-making processes and identify critical contacts within their home offices. Such insights can highlight potential leverage points even before partnerships are forged.
Revolutionizing risk management: The transformative impact of federated learning
The global financial landscape is increasingly plagued by the complexities of financial crime compliance. As the severity of global money laundering grows, major financial institutions are entangled in a dense web of risks and regulations.
The crucial role of AI in enhancing compliance management for FinTech
In the complex landscape of financial regulation, compliance managers play a pivotal role, often finding themselves at the forefront of critical challenges.
AiPrise looks to transform offering with Compliance Copilot launch
AiPrise, a leader in the RegTech industry known for its innovative AI solutions, has launched its Compliance Copilot product.
