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How machine learning is transforming AML controls in payments
The future of anti-money laundering (AML) controls in the payments industry is increasingly being shaped by machine learning technology. Paysafe’s Giacomo Austin recently spoke...
Enhancing compliance: The rise of automation in consumer risk management
In the ever-evolving landscape of regulatory requirements, businesses are compelled to reassess how they manage compliance and conduct risks. A proactive approach is necessary, not only to understand the regulations but to anticipate their impacts on operations. Implementing a standardized methodology supported by AI allows businesses to prepare for regulatory changes effectively, ensuring compliance is both consistent and scalable.
Reducing compliance costs with WealthArc’s advanced wealth app
WealthArc is revolutionising the way External Asset Managers handle compliance, making the arduous tasks associated with meeting FinSA/FinIA regulations more manageable and cost-effective.
The WealthTech...
Insane Cyber raises $4.2m to enhance critical infrastructure protection
Insane Cyber, a cutting-edge firm in the industrial cybersecurity sector, has successfully completed a $4.2m early-stage funding round.
The role of KYC Portal in real-time risk assessment
In an age where the regulatory landscape is as unpredictable as ever, and the integrity of businesses hangs by a thread, companies are increasingly leaning on the forefront of technology to shield themselves from unforeseen risks.
The future of financial compliance: Digital transformation and the impact of...
In the rapidly evolving world of financial services, compliance and market dynamics are undergoing significant transformations, driven by macro trends that are reshaping the...
Spektr exits stealth with €5m seed funding to revolutionise compliance automation
Spektr, a pioneering company in the compliance technology sector, has officially emerged from stealth mode, heralding a new era in ongoing due diligence.
Automating endpoint security: NinjaOne raises $231.5m in its Series C
NinjaOne, a forefront player in the IT management sector known for its endpoint management, security, and visibility solutions, has successfully secured a $231.5m Series C funding.
Navigating the future of audit: How technology fuels strategic growth in...
With the ever-emerging organizational risks, boards are constantly on the lookout for ways to mitigate threats. These include areas like ESG, cyber resilience, human capital management, and even the personal liability of directors.
Managing third-party risks: A comprehensive guide for financial institutions
Flagright recently detailed how financial industry companies can manage third-party risks in compliance solutions.