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Weekly Newsletter

Tuesday, August 12, 2025

Features of the week

A Distinctive Attempt to Instill Greater Precision Across Your Data Loss Prevention Efforts

MINDâ„¢, the upcoming leader in data loss prevention (DLP), has officially announced the general availability of the first autonomous DLP platform, which is designed to help organizations safely use GenAI, strengthen compliance, and finally make DLP a vital part...

Introducing Unique Intelligence to Supplement Your Model Risk Management Efforts

Experian has officially announced the launch of Experian Assistant for Model Risk Management solution, which happens to be a first-of-its-kind platform, geared towards helping financial institutions govern and manage models more efficiently across the entire modeldevelopment lifecycle. According to certain...

Simplifying the Mechanics to Scale Enterprise Security in a Dynamic AI Era

Trend Micro Incorporated, a global cybersecurity leader, has officially announced the expansion of its strategic alliance with Google Cloud.  According to certain reports, this enhanced partnership is expected to combine deep cybersecurity expertise with leading cloud innovation to effectively secure...

Calling Up a Host of AI Agents to Advance Your Audit Experience

Deloitte has officially announced a series of new artificial intelligence (AI) capabilities within Omnia, which happens to be Deloitte's global cloud-based audit and assurance platform, geared towards evolving the audit and assurance experience   Talk about the given capabilities on a...

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Featured Insights

Digital Case Management in the Age of AI: Rethinking Justice for a Connected Era

There is a moment, in most courthouses around the world, which feels frozen in time: papers shuffled in dog-eared files, clerks hunched over ledgers, judges growing visibly impatient as hours slip by, and lawyers with anxious clients waiting for...

Empathetic AI and AI Consent: Closing the Trust Gap in KYC and Beyond

Having spent years consulting on AI implementation across financial services, there's a shift that can no longer be ignored. Artificial intelligence has moved from research labs into boardrooms and client meetings. Voice‑to‑text transcription, generative summaries and natural‑language assistants are...

From Compliance to Competitive Advantage: How KYC Data Transforms Product Management

In today's competitive digital world, truly understanding your customer isn't just a nice to have, it's absolutely essential. While Know Your Customer (KYC) processes are often seen as purely about regulatory compliance, fighting money laundering (AML), and preventing fraud,...

Yes, We Know You: A reflection on empathy, policy, and the future of KYC in Europe

It begins, as many modern financial journeys do, with a form. Or rather, a series of forms— uploaded, notarized, signed, re-signed, and submitted again because someone mistyped the middle initial of your father’s name. Know Your Customer, the mantra...