Uncategorized

Choosing between building your own anti-money laundering (AML) screening or monitoring tools and buying from a provider is not as straightforward as it might seem.... Read More

In today’s rapidly evolving FinTech landscape, the capacity to effectively manage a growing volume of financial transactions is paramount, particularly with the rise in digital... Read More

From traditional methods to advanced AI technologies, anti-money laundering (AML) compliance has experienced significant transformation. According to Consilient, traditional approaches, reliant on (heuristic) rules-based transaction monitoring,... Read More

Graph databases and network analysis have become pivotal in the field of Anti-Money Laundering (AML), offering a sophisticated approach to understanding and disrupting financial networks.... Read More

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, 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

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

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, 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

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