Why traditional KYC no longer works
For decades, KYC has been a cornerstone of financial crime compliance. Verify a customer's identity, assess their risk and review them periodically. It is...
How iPipeline leverages AI to transform the life insurance market
iPipeline is a leading global provider of comprehensive and integrated digital solutions for the life insurance and financial services industries in North America, and...
What the FCA’s focus on ESG ratings means for the sector
The Financial Conduct Authority (FCA), the UK’s financial regulator, recently announced its plans to regulate ESG ratings, with the aim to make them more...
Why Muinmos believes compliance is becoming infrastructure
Founded in 2012, Muinmos has grown alongside the evolution of modern RegTech, evolving with the new and ongoing needs of the sector. As AI...
How Behavioural Finance is bringing automation to UK wealth management
Behavioural Finance was grown from the roots of Tweed Wealth Management – a multi-adviser financial advice firm – to build AI-powered automation tools for...
WIDTH takes on compliance’s Frankenstein problem — and lands a spot in the FinCrime50
WIDTH, an AI-native all-in-one compliance platform, has been recognised among the FinCrime50 — a prestigious selection of the most innovative companies tackling financial crime....
Can compliance become a real-time control layer?
Compliance was built for a slower world of periodic reviews, manual checks and retrospective oversight. But finance no longer operates at that pace. Transactions...
How NICE Actimize is driving the shift to predictive suitability
Founded in 1999, NICE Actimize represents a dedicated, vertical line of business within the broader NiCE organization. Its competitive advantage? It doesn’t operate in...
The new standard for digital wealth
Picture an all-too-common scenario. A high-net-worth individual sells part of his crypto holdings. The profits are transferred to his bank account. But what then...
How Vivox.ai is putting AI agents to work in compliance
The global regulatory landscape is continuing to grow in complexity every year and financial institutions are trying to find the best way to cope....
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