Global spending on AML systems is forecast to surpass $75billion by 2030, driven by transaction monitoring gaps and the adoption of AI-driven screening. The post Global AML Systems Spending to Reach $75bn by 2030, Juniper Research Finds appeared first on The Fintech Times.| The Fintech Times
The new Visa Acquirer Monitoring Program (VAMP) consolidates fraud and dispute metrics, risking compliance exposure for merchants previously considered safe. The post Chargeblast Offers Free VAMP Ratio Analysis Ahead of Visa’s October 1st Compliance Deadline appeared first on The Fintech Times.| The Fintech Times
Contract lifecycle management software has become a proving ground for how organizations handle complex change. The process of implementing it highlights what works, what doesn’t, and what it takes to build sustainable results. Fund managers may not deal with contracts every day, but the lessons from these projects carry over into our own world. We […]| Hedge Think – Digital meeting place for fund managers and investors
A solid online presence is important for business growth in the digital age. Good SEO does more than bring more people to your site; it also connects you with the appropriate people, boosts conversions, and builds your brand’s authority. When you work with experienced professionals, you can be sure that your plans are accurate, can […]| Hedge Think – Digital meeting place for fund managers and investors
In the dynamic world of real estate, efficient financial management is not just an advantage—it’s a necessity. Property managers and real estate investors face unique challenges, from complex transaction tracking to stringent reporting requirements. This is where specialized solutions like AppFolio come into play, offering a robust platform for managing properties. However, maximizing its potential […]| Hedge Think – Digital meeting place for fund managers and investors
Today, with everyone so connected, companies across American enterprises find it tough to share information smoothly across all their teams. An enterprise How an Enterprise Learning Management System Scales Knowledge Across Global Teams| Hedge Think - Digital meeting place for fund managers and investors
For many companies, cybersecurity still feels like an IT expense rather than a business priority. Yet the financial and reputational damage from a single How better cybersecurity protects profits and reputation| Hedge Think - Digital meeting place for fund managers and investors
The world of finance has undergone a significant transformation, particularly in how we manage our money. With the advent of technology, online banking Understanding the Technology Powering Online Bank Accounts| Hedge Think - Digital meeting place for fund managers and investors
NEXT Biometrics secures its first mass production order for fingerprint sensors to be integrated into China ID products for the banking sector.| The Fintech Times
Goodbye Filing Cabinets, Hello Cloud When was the last time a filing cabinet truly made your work easier? For most organizations, those drawers are now The Cloud is the New Filing Cabinet and Chicago is Catching on Fast| Hedge Think - Digital meeting place for fund managers and investors
The DFSA and Hong Kong SFC sign a Memorandum of Understanding to enhance cross-border oversight of collective investment scheme managers.| Fintech Hong Kong
Tookitaki's co-founder Jeeta Bandopadhyay discusses how AI is transforming banking compliance.| Digital Finance
There’s no doubt that new technologies are influencing almost every industry we can think of, and the legal industry is no exception. But how exactly is this new technology (often referred to as “legal tech”) starting to reshape the way legal professionals work and interact with clients? The legal industry is traditionally known for its […]| Quantum Zeno
On April 29th, FINRA formally submitted a request to the SEC requesting an extension of the compliance date to the Rule 10c-1a. Read our FAQ’s for the full detail.| EquiLend
US company takes majority stake in compliance and preservation software provider as private equity firm Maven achieves 5.1x return| BusinessCloud
HKMA's Arthur Yuen says the Silicon Valley Bank failure holds alarming lessons about digitizing finance.| Digital Finance