Australian compliance audit firm AssuranceLab reaches 1000 client milestone
Australian compliance audit firm AssuranceLab has reached 1000 clients across more than 30 countries.
ThirdEye releases Transaction Monitoring System Buyer’s Guide for Financial Institutions
A new buyer’s guide aims to address the growing challenge faced by mid-sized financial institutions when selecting transaction monitoring systems.
Anti-money laundering pros find expanding uses for AI, but adoption remains slow
Using AI technology in anti-money laundering processes has become critical for financial institutions as they work to comply with regulations and combat financial crime.
A.I. alone not the ‘Silver Bullet’ as compliance chiefs wrestle with rising costs and complexity: LSEG Risk Intelligence
Artificial Intelligence alone is not the ‘Silver Bullet’ as compliance chiefs wrestle with rising costs and complexity, according to LSEG Risk Intelligence.
Australian founder Rachael Greaves challenges global approach to AI regulation: ‘Startups ignoring AI compliance are doomed to fall behind’
Rachael Greaves, Co-Founder and CEO of Castlepoint Systems, delivered a strong message to the Australian Senate about the critical need for AI regulation.
Fintechs Ozone API and ProductCloud partner to help Australian companies meet Open Banking API compliance
UK fintech Ozone API announces today its strategic partnership with ProductCloud, an Australian fintech platform that streamlines product information management.
Fintechs Trulioo and Nium partner to enhance UK operations with rapid, compliant payment experiences
Nium integrated the state-of-the-art Trulioo Person Match identity verification capability to deliver rapid, compliant payment experiences for its U.K. operations.
FullCircl acquires W2 Global Data Solutions: Transforming the Future of Smart Customer Onboarding
FullCircl has announced the acquisition of W2 Global Data Solutions, a provider of real-time digital solutions for global regulatory compliance.
