Tag: Deloitte

The Comply Exchange Withholding Statement Extractor stands out in the FinTech landscape as an innovative AI-powered solution, transforming the way withholding statements are handled by financial institutions.

Corlytics, a prominent global player in regulatory intelligence and policy compliance technology, has significantly strengthened its leadership team with the addition of three key senior appointments.

As technology evolves, so does the network of bad actors who take advantage of it for illicit gains, leaving governments scrambling to modernise the way they regulate criminal activity.

Deloitte, a global leader in audit, consulting, tax, and advisory services, is joining forces with Informatica, known for its AI-powered Intelligent Data Management Cloud platform, and Workiva, a specialist in cloud-based regulatory reporting, to revolutionize enterprise sustainability compliance and data management.

Memcyco, a frontrunner in providing real-time digital impersonation detection and prevention solutions, has joined forces with Deloitte, a global leader in consulting, advisory, and audit services.

In an ever-shifting financial landscape, TAINA has not only weathered the storm but also charted a remarkable growth path. The company's dedication to revolutionising...

Regulatory change in the banking industry appears to be on the horizon for 2023. Regional banks are already grappling with an intricate web of state, federal, and international compliance obligations.

Deloitte has found less than half are confident in the ability of firms’ collection of ESG metrics for regulatory compliance purposes.  

While cybersecurity may be occupying a growing space in the attention of workforces worldwide, a recent report by Deloitte has found many workers may be taking their own cyber hygiene for granted.

The UK FinTech community has welcomed Ron Kalifa's review, but stakeholders argue the government must do more to take the sector seriously and protect the nation's position as an industry leader.