Outerlimit, a newly launched decentralised security and authorisation company built for agentic AI, has come out of stealth ...

TBC Bank Uzbekistan, one of the country’s largest digital banks, is expanding its TBC Salom debit card programme through a ...

Fund administrators are facing greater pressure from their own clients as CRS 2.0 shifts tax reporting from a periodic compliance exercise towards an ongoing operational requirement. In an analysis ...

Customer due diligence (CDD) has grown from a simple know your customer (KYC) exercise into one of the most demanding parts of the anti-money laundering (AML) process in South Africa. According to ...

Financial institutions have poured significant sums into technology meant to simplify complex operations. Sometimes it delivers. Often, however, the real difficulties only surface once implementation ...

Numeral, the AI-driven sales tax compliance platform, has closed a $100m Series C round as businesses face a widening set of tax obligations across markets and product types. Insight Partners led the ...

Group benefits carriers could be leaving money on the table or eroding persistency by relying on whole-case rate actions at renewal, according to pricing and decisioning specialist Earnix. In a recent ...

Kremlin-backed FinTech A7 has funnelled more than $6.9bn through the international banking system despite sanctions on Russia, according to a Financial Times investigation. UK anti-money laundering ...

Zact, a commercial banking technology provider, has launched an expanded platform designed to help banks modernise commercial card, expense management, payables and travel services while keeping ...

LawPay and CPACharge, is expanding further into embedded finance with the launch of 8am Capital, a new funding product that uses payment activity to assess eligibility. The product, unveiled as part ...

Founded in 2023, Greenboard sees itself as the AI-native ‘system of action’ for SEC and FINRA compliance. The company is replacing the fragmented point solutions that compliance teams at private fund ...

CLARA Analytics, a provider of AI technology for optimising insurance claims, has introduced Agentic Intelligence, which it ...