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Compliance Stories - Page 33

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SAS named market leader for AI-driven fraud & AML solutions
Risk & Compliance

SAS named market leader for AI-driven fraud & AML solutions

SAS has been named Market Leader in AI-driven fraud and AML case management, praised for its stable platform and advanced cloud-native AI features.

By Melvin Hipolito • 4 min read • Wed, 3rd Sep 2025
Data Squared & Vertosoft partner to deliver explainable AI
Generative AI

Data Squared & Vertosoft partner to deliver explainable AI

Data Squared partners with Vertosoft to provide explainable AI tools to government agencies, enhancing transparency and trust in public sector AI use.

By Sean Mitchell • 4 min read • Fri, 29th Aug 2025
LegitScript unveils automated KYB checks to boost onboarding
Fintech

LegitScript unveils automated KYB checks to boost onboarding

LegitScript has launched automated Global Business Identity Check and U.S. TIN Verification to speed and improve merchant onboarding worldwide.

By Catherine Knowles • 3 min read • Thu, 28th Aug 2025
SIEM's “evil secret”: Agents are not always needed
Firewalls

SIEM's “evil secret”: Agents are not always needed

Many SIEMs still rely on resource-heavy endpoint agents, but cloud-native, agentless solutions promise simpler, cost-effective cybersecurity for modern businesses.

By Erick Ingleby • 5 min read • Thu, 28th Aug 2025
Exclusive: OneAdvanced's Damien Durston on why workforce visibility is key
Risk & Compliance

Exclusive: OneAdvanced's Damien Durston on why workforce visibility is key

Australian manufacturers are boosting productivity by using real-time workforce data tools to tackle labour shortages, compliance, and operational challenges.

By Melania Watson • 5 min read • Mon, 25th Aug 2025
US private equity faces tighter scrutiny as 401(k) funds enter sector
Crypto

US private equity faces tighter scrutiny as 401(k) funds enter sector

US private equity is set for tougher scrutiny as 401(k) plans gain access to the sector, opening a USD $12 trillion market to retail investors and regulators.

By Shannon Williams • 4 min read • Sat, 23rd Aug 2025

Stories from Other Regions

Compliance stories

Ecommpay shortlisted in nine categories at 2025 Payments Awards
Fintech

Ecommpay shortlisted in nine categories at 2025 Payments Awards

Ecommpay is a finalist in nine categories at the 2025 Payments Awards, recognising its innovation and commitment to accessibility in payments globally.

By Sean Mitchell • 3 min read • Thu, 4th Sep 2025
Ecommpay shortlisted for three Women in Tech Employer Awards
Fintech

Ecommpay shortlisted for three Women in Tech Employer Awards

Ecommpay is a finalist in three categories at the 2025 Women in Tech Employer Awards, celebrating its commitment to inclusivity and diversity in tech.

By Sean Mitchell • 3 min read • Thu, 4th Sep 2025
Ecommpay boosts The Money Platform with advanced open banking
Fintech

Ecommpay boosts The Money Platform with advanced open banking

Ecommpay's new open banking solution boosts The Money Platform's flexibility and transparency, enabling millions of secure, low-cost peer-to-peer loan transactions.

By Sean Mitchell • 3 min read • Thu, 4th Sep 2025
Lusha launches AI-powered Sales Streaming for automated pipelines
Generative AI

Lusha launches AI-powered Sales Streaming for automated pipelines

Lusha launches Sales Streaming, an AI-powered, GDPR-compliant platform that automates B2B sales pipelines with real-time lead intelligence and outreach.

By Jed Nykolle Harme • 3 min read • Wed, 3rd Sep 2025
Aston Shaw streamlines client service & boosts morale with CRM
Customer Relationship Management

Aston Shaw streamlines client service & boosts morale with CRM

Aston Shaw boosts client service and staff morale by replacing fragmented systems with Workbooks CRM, ensuring seamless access to client data and stronger teamwork.

By Kaleah Salmon • 4 min read • Mon, 1st Sep 2025
Salesforce unveils AI tools for Australian government expansion
Digital Transformation

Salesforce unveils AI tools for Australian government expansion

Salesforce launches AI tools for public sector and expands in Canberra, enhancing digital services as Australia ranks seventh in global AI readiness.

By Shannon Williams • 4 min read • Thu, 28th Aug 2025
EU leads global digital & ESG rules, raising compliance costs
Data governance

EU leads global digital & ESG rules, raising compliance costs

The EU leads global digital and ESG regulation, with four major rules raising compliance costs and operational risks for companies worldwide until 2030.

By Shannon Williams • 4 min read • Thu, 28th Aug 2025
Cybersecurity training shifts focus to cut breach costs in 2024
Breach Prevention

Cybersecurity training shifts focus to cut breach costs in 2024

Cybersecurity training is now key to cutting breach costs as organisations tackle rising digital threats and human error driving nearly 90% of incidents in 2024.

By Melania Watson • 5 min read • Wed, 27th Aug 2025
Most UK SMEs lack formal marketing plans & lose core focus
Customer Experience

Most UK SMEs lack formal marketing plans & lose core focus

A study reveals most UK SMEs lack formal marketing plans, with only 31.4% having a strategy, risking loss of focus on core marketing fundamentals.

By Shannon Williams • 3 min read • Sat, 23rd Aug 2025
BEPS Pillar Two: ATO compliance guidance for affected multinational enterprises
Enterprise Resource Planning

BEPS Pillar Two: ATO compliance guidance for affected multinational enterprises

Australia has implemented Pillar Two of the OECD/G20's Two-Pillar Solution to Base Erosion and Profit Shifting (BEPS) by enacting a global and domestic minimum tax law.

By Cindy Chan • 4 min read • Fri, 22nd Aug 2025
JAVLN Bytes SOC 2 compliance: Why your technology partner's report card matters
Data Protection

JAVLN Bytes SOC 2 compliance: Why your technology partner's report card matters

JAVLN has achieved SOC 2 Type 2 compliance, proving its secure, reliable platforms safeguard insurance brokers' sensitive client data daily.

By Peter Waring • 4 min read • Fri, 22nd Aug 2025