Will 2024 be the year of compliance technology?
As technologically-driven solutions continue to firmly pierce the financial industry and how it runs, the need for firms to maintain compliance amongst a deluge of... Read More
RelyComply unveils goAML feature for enhanced FinCrime reporting
RelyComply, a leading firm in the RegTech sector, has recently expanded its innovative platform with a new feature, goAML. This addition signifies a major step... Read More
Kicking out corruption: EU’s AML measures target soccer’s billions
The EU is stepping up its game against money laundering and CTF, extending its regulatory net to include the high-stakes world of professional soccer. With... Read More
Streamlining AML compliance: The future of FinTech operations
In the ever-evolving landscape of financial services, maintaining regulatory compliance is not just a legal requirement but a strategic advantage. As financial institutions navigate the... Read More
Napier leads the way in FinCrime compliance with new Continuum offerings
Napier, a pioneer in global financial crime compliance RegTech, has expanded its offerings with two innovative solutions: Napier Continuum Live and Napier Continuum Flow. Known... Read More
AML challenges and digital transformation: What 2024 holds for financial services
As we step into the second month of 2024, financial institutions (FIs) and regulated entities face a future that is anything but certain. Following a... Read More
4 critical AML use cases for AI
The relentless advancement of artificial intelligence (AI) in banking is a game-changer in the ongoing war against financial crime. Financial institutions of every size are... Read More
Navigating the EU AI Act: A strategic guide for AML and fraud prevention in banking
The upcoming Artificial Intelligence (AI) legislation, notably the European Parliament’s Artificial Intelligence Act, is poised to redefine the regulatory landscape for financial institutions. Touted as... Read More
How IMTF is equipping banks and FIs with the tools they need to fight financial crime
At IMTF, there is a strong shared belief that intelligent use of technology for compliance and digitisation can pave the way to a safer and... Read More
How RegTech fared in a year of war and peace
As another year ends, the RegTech sector has the opportunity to take stock on what was yet another successful year for the industry. What stood... Read More