Tag: Compliance

ABBYY, a document and process intelligence solutions firm, and IBM have strengthened their partnership to transform KYC automation for financial services and insurance firms. The...

A document management system (DMS) is often seen as a back-office tool, but when implemented effectively, it can deliver measurable returns across the business. From...

Financial crime regulation is undergoing rapid transformation across Southeast Asia and Australia, with authorities moving to tighten frameworks and provide clearer enforcement guidance. The changes...

Continuous, formerly known as SMA Technologies, has acquired Sycorr, a provider of identity and access management software designed for banks and credit unions.

Modern Document Management Systems (DMS) have evolved far beyond basic file storage, becoming central to the way organisations handle their information. These platforms now...

Financial institutions are facing unprecedented pressure as payment fraud grows more complex and relentless. Attack volumes are increasing, schemes are more sophisticated, and the time...

Zeidler Group has expanded its flagship LegalTech solution, the Marketing Material Review Tool (MMR-Tool), to significantly broaden its language coverage.

Adopting a document management system (DMS) promises significant gains in productivity, security, and collaboration. However, organisations often encounter obstacles when moving from traditional systems to...

Intelligence sharing has long been recognised as one of the most effective ways for financial institutions to fight fraud and financial crime. By collaborating...

Zeidler Group has provided a bespoke training session on the Digital Operational Resilience Act (DORA) to the senior management of a mid-sized investment firm...