Why producer onboarding and compliance are critical for insurers
The insurance sector has been battling a prolonged hard market for several years, but the market is shifting and growth is back on the...
How KYC360 is redefining compliance as a commercial lever
KYC360 (a part of Experian) has established itself as a specialist RegTech provider focused on helping regulated businesses transform compliance from a regulatory obligation...
Are RegTech investment priorities beginning to diverge?
For much of the past decade, RegTech investment has followed a familiar trajectory, flowing towards technologies that help financial institutions keep pace with an...
How AI is turning revenue performance management from reactive to proactive
Financial services have prioritised digitalisation strategies over recent years in order to stay relevant in the market, but one important area is not getting...
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...
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