Tag: data management

A robust compliance program is fundamental for any firm in the financial sector, serving as the mainstay of its operational integrity. At the heart of a successful compliance strategy lies a profound comprehension of the firm’s business model and the foresight to adapt to any potential shifts in business practices.

Cohesity, a leader in AI-powered data security, has completed its combination with Veritas' enterprise data protection business, solidifying its position as the world’s largest data protection software provider by market share.

Realm.Security, Inc., a startup tailored for cybersecurity, has stepped out of stealth mode and announced a $5m seed investment spearheaded by Accomplice and Glasswing Ventures.

In the evolving banking sector, improving customer experience is pivotal. According to industry insights, 85% of financial crime compliance executives are now prioritising customer experience.

In the dynamic realm of regulatory compliance, traditional surveillance techniques are no longer sufficient. As regulatory frameworks evolve, adopting cutting-edge technologies is crucial for firms aiming to stay ahead.

A survey conducted by Muinmos has shed light on the significant hurdles financial institutions face during client onboarding.

The evolution from manual KYC practices to Corporate Digital Identity (CDI) represents a significant shift within the banking sector.

SymphonyAI has unveiled a cutting-edge Entity Resolution system designed specifically for the financial sector.

The integration of AI, is transforming sustainability across various sectors. By handling extensive data analysis, AI equips sustainability experts with actionable insights, freeing them to implement strategies that have real-world impacts.

On January 5th, 2023, the CRSD was introduced, superseding the Non-Financial Reporting Directive (NFRD) and expanding its reporting requirements.