Embracing AI for enhanced regulatory compliance in FinTech
The landscape of regulatory reporting within the financial services industry is witnessing rapid transformations.
How CDI can transform bank efficiency by 59% in five years
In the ever-evolving landscape of FinTech, banks are constantly seeking ways to enhance their operational efficiencies, particularly in the realm of corporate client onboarding.
UK bolsters financial stability with new third-party oversight rules
UK financial regulators have introduced new rules aimed at increasing the resilience of technology and other third-party services crucial to the financial sector.
Metro Bank fined £16.7m over transaction monitoring lapses
Metro Bank has been fined £16.7m by the FCA for significant failures in its systems and controls.
Snyk strengthens developer security platform through Probely purchase
Snyk has acquired Probely, a cutting-edge Dynamic Application Security Testing (DAST) provider from Porto, Portugal.
Navigating the complexities of XBRL in corporate reporting
XBRL, or eXtensible Business Reporting Language, is recognised as the global standard for digital reporting.
Why private small language models are the future of risk and compliance in FinTech
In today’s rapidly evolving landscape, organisations are exploring how to adopt AI Large Language Models (LLMs) for various applications.
Theta Lake unveils 100+ new compliance capabilities for enhanced digital communications governance including dozens...
Theta Lake, the market-leader in digital communications governance and archiving (DCGA) solutions, has announced that it is adding over 100 new capabilities to its...
FMSB welcomes Encompass to enhance financial operational processes
Encompass Corporation has recently become an Associate Member of the Financial Markets Standards Board (FMSB).
ACA Group expands services with acquisition of FINOP Consulting
ACA Group has acquired FINOP Consulting a firm specializing in financial and operations principal outsourcing for broker-dealers.
