Tag: Fintech

In today’s financial services landscape, records management has become a complex compliance issue that firms can no longer afford to overlook. According to Corlytics,...

Collecting accurate tax documentation—especially taxpayer identification numbers (TINs) via Forms W-8 or W-9—is one of the biggest compliance challenges financial institutions and digital platforms...

MAPFRE MSV Life has taken a significant step towards digitising its anti-money laundering (AML) operations through the adoption of KYC Portal CLM.

With Regulation (EU) 2019/2088 on sustainability‐related disclosures in the financial services sector (SFDR) now firmly embedded in industry practices, asset managers are once again...

Customer Risk Ratings (CRRs) have long been integral to anti-money laundering and counter-terrorist financing (AML/CFT) frameworks.

AuditBoard, the global platform for connected risk management, has launched a new AI governance solution designed to help organisations fast-track their AI risk management programmes and promote responsible AI innovation.

Augur, an AI-driven cybersecurity company specialising in predictive threat prevention, has announced the completion of a $7m seed funding round to support its mission of stopping cyberattacks before they launch.

Healthcare fraud continues to escalate, posing significant challenges to both the financial health of medical institutions and the trust patients place in healthcare providers....

Regulatory change is nothing new in the banking and financial services world. However, under the Trump administration, the pace of deregulation has accelerated sharply,...

Jericho Security, a New York-based cybersecurity firm specialising in AI-powered employee awareness training, has secured $15m in a Series A funding round. According to Security...