Tag: Compliance

In 2025, Know Your Customer (KYC) solutions will become essential for financial institutions looking to enhance their anti-money laundering (AML) frameworks. With increasing regulatory...

Gartner introduced Digital Communications Governance and Archiving (DCGA) in 2023, recognising a growing need for compliance and security solutions within modern communication tools. Theta Lake, a DCGA platform, recently explored what DCGA compliance is and what firms need to know.

Ensuring accurate name matching is a fundamental aspect of regulatory compliance, particularly in areas like KYC (Know Your Customer) and AML (Anti-Money Laundering). However, screening names across different languages and scripts presents a significant challenge. To address these complexities, IMTF partnered with Babel Street to enhance precision in name matching and reduce compliance risks.

Moody's, a global provider of financial intelligence and analytical tools, has unveiled its latest innovation, Maxsight.

In December 2024, the South African Treasury published the draft AML and CTF Amendment Bill, which is now open for public comment.

Theta Lake has been named a Visionary in Gartner's inaugural Magic Quadrant for Digital Communications Governance and Archiving (DCGA) Solutions. The DCGA market represents an...

Axoflow, a cybersecurity startup focused on improving the quality and accessibility of security data, has secured $7m in a seed funding round.

Last year, the European Commission implemented the Corporate Sustainability Reporting Directive (CSRD), bringing a swath of changes to ESG reporting. The hefty regulation has caused teething problems across the EU, but why is this the case?

As environmental, social and governance (ESG) continues to become more prominent in regulations, firms will need to ensure they have the capability to effectively...

Money laundering is a global issue, undermining economies and enabling illicit activities by disguising illegal funds as legitimate. This pervasive challenge affects financial institutions and high-risk industries, making Anti-Money Laundering (AML) measures essential to combat it effectively.