How Majesco made the transition to becoming an AI-first company
While hype around AI has intensified recently, it has been around for decades, albeit confined to more niche and specific technology branches that lacked...
Blueprint for Successful AI Implementation in AML
Manual alert review is no longer a scalable compliance model, according to Castellum.AI co-founder and CEO Peter Piatetsky. Many firms are now realising the...
The rise of continuous KYC
Know Your Customer has operated as a series of fixed moments for a long time. Starting with verifying a customer at onboarding, reviewing them...
Why Velocity FSS sees investigations as AI’s biggest opportunity
Founded in 2019, Velocity FSS offers a comprehensive AML platform acts as an all-in-one solution for AML compliance and reporting requirements. Offering a FRAML...
Why insurance innovation keeps failing — and how mea Platform is changing this
Despite years of digital transformation and rising AI adoption, insurance operations remain largely unchanged, but mea Platform believes it is changing the game. Across the...
Can AML keep up with increasingly complex ownership structures?
Beneficial ownership has long been one of the most challenging aspects of anti-money laundering, but the task is becoming significantly more complex. Multi-layered corporate...
Why Scalabl AI believes workflow matters more than the model
Founded in 2025, Scalabl AI is sector-agnostic, supporting financial services, insurance, certification companies, ESG and sustainability, research, supply chain assessments, healthcare, logistics and other...
Why KYC360’s CLM solution is redefining customer risk management
The static approach to customer risk management is no longer effective and KYC360 was built to show firms effective, ongoing compliance doesn’t need to...
Building AI governance for the next compliance era
Artificial intelligence is rapidly transforming compliance, but as adoption accelerates, so too do questions around governance, accountability and trust. Building effective AI governance is...
Realizing value from a modern payments and financial architecture
Founded in 2017, UK-based Finastra is a global leader in financial services software, trusted by 7,000+ customers including 40 of the top 50 banks....
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