Industry News

RegTech firm Flagright recently used to opportunity to detail what they believe is the changing landscape of AML. 

The landscape of financial services is on the verge of a monumental evolution, propelled by the swift progression of artificial intelligence (AI) and technological innovations. At the forefront of this transformation is the emergence of AI agents, a novel category of digital assistants ready to reshape the realm of wealth management.

Insurance agency Insuritas has been engaged by Credit One Bank to install its full-service digital insurance agency platform.

Financial institutions are facing a growing range of money laundering threats, with threat actors holding a variety of tools to make these worse. How does a risk-based approach help?

To address the evolving challenges it faces, the healthcare industry is increasingly adopting cloud-based customer communications management (CCM) software to improve the customer experience.

The European Parliament and Council have reached an agreement on the establishment of an Anti-Money Laundering Authority (AMLA).

Sterling, a global provider of background screening and identity services, has acquired Latin American screening business Socrates for an undisclosed fee.

In the age of enhanced due diligence, knowing your customer has evolved from a simple onboarding task to the lifeblood of a compliant, modern...

Cryptocurrency brokerage Genesis reportedly owes creditors over $3bn, which is prompting its owner, Digital Currency Group (DCG), to sell assets in its venture portfolio to raise money.

The Guardian Life Insurance Company of America has launched SafeGuard360, solution that offers essential financial protection for consumers in one product.