In a significant move for the financial sector, Treasury Prime, a leading embedded banking software provider, has announced a strategic partnership with Greenlite, an AI-driven compliance platform. This collaboration seeks to bolster anti-money laundering (AML) and risk management capabilities
In recent years, the regulatory technology (RegTech) industry in Italy has garnered significant attention due to technological advancements and heightened regulatory pressures. As enterprises navigate the complexities of compliance and risk management, RegTech solutions have emerged as
During the second quarter, Cetera Investment Advisers made significant adjustments to its holdings in UBS Group AG (NYSE: UBS), as revealed in their latest Form 13F filing with the SEC. Trimming its stake by 4.9%, the investment firm reduced its shareholdings by 3,182 shares, resulting in a total
Cross-border payments have become increasingly complex due to the rapidly changing regulatory landscape, requiring businesses to navigate a maze of requirements to maintain operational efficiency and legal adherence. The rise of on-soil data storage requests and stringent compliance mandates around
In the rapidly evolving landscape of transactional banking, technology is emerging as a game-changer, particularly in the realm of liquidity management. With the advent of advanced technological solutions, banks and financial institutions are leveraging new tools to streamline operations, enhance
Trade finance is a cornerstone of international business, facilitating smooth and secure transactions between buyers and sellers across borders. As the global economy becomes increasingly interconnected and businesses look to expand their reach, the role of trade finance in transactional banking is
