Tag: Compliance

It is easy to get swept up in the power of AI and believe its word is gospel. The technology has quickly evolved into...

Financial criminals are often reported in the press long before their names appear on sanctions or politically exposed persons (PEP) lists. This is why...

Arva AI has announced a new partnership with FairPlay, an AI enablement company for the financial services industry, aimed at advancing the responsible adoption...

Facial recognition is gaining traction in financial services as firms work to balance fraud prevention, compliance and customer experience. The pressure on banks, payment...

Moody’s has released new research mapping the global landscape of sanctions regimes, offering insights into how governments and organisations deploy these measures and how...

The US Securities and Exchange Commission (SEC) has recently issued an order that underscores the Atkins administration’s focus on marketing accuracy, robust recordkeeping, and...

What if you could scale a single lawyer into hundreds without compromising on trust, precision, or regulatory expertise? At Zeidler Group, that question isn’t theoretical. It’s the guiding principle behind a new model for legal and compliance services in the asset management industry: one where deep legal know-how meets powerful AI infrastructure.

Hummingbird, a provider of financial crime solutions, has launched a unified risk and compliance platform, unveiling new offerings designed to help financial institutions strengthen...

Regulatory compliance is no longer a background task for financial institutions but a defining factor in their resilience and reputation.

As cloud adoption accelerates in the financial services sector, organisations in banking, asset management, and insurance are grappling with the delicate balance between innovation...