As Bloomberg News recently reported earlier this week, the U.S. Securities and Exchange Commission (SEC) was criticized by a federal judge in Utah for...
Compliance-tech vendor LexisNexis has commissioned a study that says financial institutions in Asia Pacific spent $45 billion last year on financial crime compliance.
Most firms...
Machine-learning researchers and legal experts have released SauLM-7B, which they claim is the first text-generating open source large language model specifically focused on legal...
Vision Pro doesn’t support motion controllers, however Apple published a new patent last month that describes an Apple Pencil-like device which could point the...
A just transition to net-zero is impossible without sustainable mindsets fuelling sustainable strategies. But who is responsible for shaping this thinking?
Research suggests women have...
ESET researchers discovered a cyberespionage campaign that, since at least September 2023, has been victimizing Tibetans through a targeted watering hole (also known as...
Anthony Scaramucci, commonly known as “The Mooch,” is a dynamic and multifaceted individual with a significant impact on American finance, politics, and, more recently,...
Flagright, an AI-native company specialising in Anti-Money Laundering (AML) compliance and fraud prevention, has announced its partnership with SALT, a financial platform aiming to...