MAP FinTech recently hosted a critical webinar aimed at equipping EMIR-obliged entities with the necessary insights and tools in anticipation of the EMIR REFIT implementation.

Finance in Motion, a leader in impact asset management, has partnered with Napier AI to implement the Napier AI Continuum as their chosen platform for anti-money laundering and counter-terrorist financing (AML/CTF).

In ViClarity’s recent annual GRC trends report, the company focused on the key trends which are impacting many industries throughout 2024.

The Financial Policy Committee (FPC), pivotal in shaping UK financial policies, has welcomed Liz Oakes as a new external member and confirmed Carolyn Wilkins for a second term, as announced by the Chancellor of the Exchequer, Jeremy Hunt.

IBM has acquired HashiCorp a multi-cloud infrastructure automation firm, at a deal valued at approximately $6.4bn, with IBM offering $35 per share.

The role of front office staff is crucial in driving revenue, yet the burden of KYC onboarding can significantly impede their productivity. Transitioning from manual processes to digital solutions is essential for enhancing client outreach effectiveness.

Dropzone AI, a pioneering cybersecurity company, has successfully secured $16.85m in Series A funding round.

False positives in AML compliance typically occur when a transaction or customer record wrongly flags a potential match with a sanctioned entity or individual...