compliance
TechnologyAI Tops the List of Biggest Threats to Regulated Firms This Year
FinanceThe Need for Sensitive Content Communications Privacy and Compliance in Financial Services
FinanceExpert Strategies for E-Commerce Businesses to Stay Tax Compliant Across Their Multi-State Operations
Technology2024 State of Open Source Report Shows Open Source Software Adoption Growing Despite Security and Support Challenges
Less of a Funnel, More of a Freeway: Rethinking Fiat-Crypto Conduits
Date: February 26, 2024
Less of a Funnel, More of a Freeway: Rethinking Fiat-Crypto Conduits By Adam Bialy, Founder & CEO of Fiat Republic Bridges and highways. In the physical world, they streamline the movement of goods, people, and ideas, making geographical distances less important. In the financial world, these bridges facilitate the flow of money and data between...
Time to End the Trade Tagging Blame Game
Date: February 19, 2024
Time to End the Trade Tagging Blame Game Tagging trades to the correct Master Agreement – also known as legal agreement linkage, master agreement stamping, or trade stamping – is a fundamental process for financial institutions engaged in derivatives trading. Inaccurate or incorrect Trade Tagging affects the amount of collateral the institution requires from its...
Nice Actimize Targets Generative AI for Financial Crime
Date: February 16, 2024
NICE Actimize has officially launched three new Generative AI solutions to address the complex demands of fraud and financial crime operations, applying its “Thoughtful AI” approach that prioritizes data privacy, safety, and explainability. The solutions apply across NICE Actimize’s X-Sight and Xceed platforms. NICE Actimize’s new solutions target financial crime and its unique requirements, some...
SpendConsole Opens Dubai Office Amid Surging Demand for AI-Driven, Ap Automation Solutions
Date: February 15, 2024
SpendConsole Opens Dubai Office Amid Surging Demand for AI-Driven, AP Automation Solutions SpendConsole expands operations to the Middle East, opening a new office in Dubai to meet the surging demand for enterprise AI-driven AP automation Friday, 16 February 2024: SpendConsole, Australia’s leader in enterprise AI-powered Accounts Payable (AP) automation, today announces its expansion into the...
Trends in Consumer Banking: What’s Next?
Date: February 14, 2024
Trends in Consumer Banking: What’s Next? Introduction Consumer banking, once a bastion of traditional brick-and-mortar institutions, is undergoing a seismic shift driven by technological advancements and changing consumer preferences. Today, the banking landscape is characterized by digital transformation, personalized experiences, and the emergence of disruptive FinTech startups. In this comprehensive analysis, we’ll explore the latest...
Guarding Against App Fraud by Adopting Confirmation of Payee
Date: February 12, 2024
Guarding Against APP Fraud by Adopting Confirmation of Payee By Alberto Céspedes-Sharp, Pre-Sales Compliance Officer (First Line of Defence) at Clear Junction In an era where fraudsters relentlessly find new ways to steal other people’s money, the threat of Authorised Push Payment (APP) fraud looms large. Daily headlines recount new and ingenious methods that strike...