How Quantifind is addressing the evolving challenges of financial crime
Quantifind, a leader in AI-driven risk intelligence, is making significant strides in transforming financial crime compliance. FinTech Global recently sat down with Annalisa Camarillo, EVP... Read More
Could quantum computing transform risk modeling and fraud detection in RegTech?
In an age where digital transformation is the order of the day for financial organisations across the globe, one key area of focus for tech... Read More
How are geopolitical shifts impacting financial regulations?
In an increasingly interconnected world, geopolitical shifts play a crucial role in shaping financial regulations. As global power dynamics evolve—whether due to trade wars, economic... Read More
Will 2025 be the year of widespread regulatory automation?
Regulatory compliance is no longer just a cost of doing business—it’s the next frontier of competitive advantage. As financial institutions grapple with evolving AML and... Read More
How AI is transforming AML compliance and reducing false positives
In the realm of anti-money laundering (AML) compliance, the challenge of managing false positives remains a significant concern, a sentiment echoed by a compliance leader... Read More
The future of AML: why compliance-first AI is the key to financial crime prevention
As artificial intelligence (AI) continues to transform financial crime compliance, a new industry benchmark is emerging: compliance-first AI. In a landscape where balancing cutting-edge technology... Read More
Navigating the evolving landscape of sanctions and compliance
In recent years, the international community has intensified sanctions against Russia and Belarus, with the European Union, UK, US, and other G7 countries expanding multilateral... Read More
Balancing data privacy with AML requirements under the 6AMLD framework
The implementation of the 6AMLD on June 3, 2021, marked a significant escalation in the accountability of financial institutions across European Member States. According to Moody’s,... Read More
How artificial intelligence is transforming AML practices in FinTech
Financial crime has evolved significantly in our increasingly digital world. Money laundering, terrorist financing, and fraud are more sophisticated than ever, posing serious challenges for... Read More
AI, automation, regulation: The trends that shaped RegTech in 2024
As we begin 2025, we can look back at 2024 as another transformative year for the RegTech sector. With artificial intelligence and automation continuing to... Read More
