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 to achieve efficient data integration in AML/CFT platforms
The constant evolution of the financial landscape has placed anti-money laundering (AML) and counter-financing of terrorism (CFT) measures at the forefront of combating financial crime.... Read More
Australia’s fight against financial crimes: Arctic Intelligence’s CEO pushes for AML/CTF reforms
The Attorney General’s Department (AGD) in Australia initiated a public consultation on 20 April 2023 to discuss proposed reforms to the country’s anti-money laundering and... Read More