Tag: Compliance

Payments are undergoing a rapid transformation as instant settlement becomes the new standard. Both domestic and cross-border instant payment schemes are reshaping expectations for...

Enterprise Content Management (ECM) has evolved into a cornerstone of digital transformation for organisations seeking to manage vast amounts of information efficiently. M-Files, a document...

Eventus has partnered with Treliant to strengthen trade surveillance capabilities for financial institutions worldwide. Huron | Treliant combines regulatory expertise, deep sector knowledge, and...

SmartSearch has announced the launch of its new Source of Funds (SoF) compliance solution through a strategic partnership with FinTech specialist Armalytix. The company said the...

Zeidler Group has unveiled a major update to its Fund Governance Tool, strengthening its position as a technology-driven partner for global asset managers. The latest...

Managing information has evolved far beyond efficiency. As businesses face rising scrutiny from regulators, auditors, and privacy authorities, the ability to demonstrate content control...

Theta Lake has announced a significant expansion of its AI governance capabilities alongside a new ISO/IEC 42001 trust certification. The company launched the upgraded suite to...

Experian, a leader in data and technology solutions, has announced the acquisition of KYC360.  The acquisition will strengthen Experian’s fraud detection and financial crime compliance...

The UK’s financial regulator may be preparing to roll back one of its most significant recent reforms — the Consumer Duty. After facing sustained pressure...

In the battle against financial crime, technology like artificial intelligence (AI) and analytics often take centre stage. Yet, the effectiveness of any anti-money laundering...