KYC

AML

The pivotal roles of governance and risk assessment in BSA/AML and OFAC programs

Governance and risk assessment are not regulatory checkboxes but the bedrock of a robust BSA/AML and OFAC compliance program.
AI

FinTech takes the lead in AI integration for risk and compliance

A new study by Moody's Analytics presents groundbreaking findings in the field of AI adoption within various financial sectors.
AI

Practical uses of AI & ML in the fight against financial crime

As the fight to prevent and tackle financial crime hots up, the need for new and expansive technologies becomes just as important.

Using technology to overcome KYC & CDD challenges

Ensuring KYC and customer due diligence in an age of mass technology use and onboarding has become vital. How can technology help in this area?
Flagright

Flagright and Regtank’s new alliance to transform transaction monitoring

Flagright has forged a partnership with Regtank, one of the leading providers of a one-stop compliance solution tailored for FinTech firms.
pKYC

Revolutionising banking with pKYC: The future of client verification

In a recent post by Encompass Corporation, the company asked whether pKYC (perpetual KYC) will replace traditional KYC refresh processes?
AML

Seven crucial steps to master your AML/CTF independent review

Australian RegTech firm Arctic Intelligence recently outlined the seven key steps for an independent review of their AML/CTF program.
KYC

Can automated KYC help with financial inclusion?

Know Your Customer processes have been a long-standing aspect of the onboarding process - but are automated KYC processes coming?
KYC

Why KYC has an integral role in modern corporate strategy

In a recent whitepaper by RegTech firm Encompass Corporation, the company outlined what could be a smarter approach for KYC for businesses.  Amidst mounting regulatory...
KYC

Is the overtake of KYC by pKYC inevitable?

KYC practices have been long used in the financial sector. with fraud and financial crime more prevalent than ever, is pKYC the next step?

News Stories

FloodFlash, a pioneering InsurTech firm, is launching a product to support business interruption (BI) coverage in the United States, ahead of the 2024 Atlantic hurricane season.

FloodFlash launches new business interruption coverage ahead of hurricane season

FloodFlash, a pioneering InsurTech firm, is launching a product to support business interruption (BI) coverage in the United States, ahead of the 2024 Atlantic hurricane season.
monitoring

How to upgrade your transaction monitoring for better security and efficiency

Transaction monitoring involves the vigilant oversight of financial flows within a business to identify and mitigate any suspicious activities that could indicate money laundering or other illegal transactions.
ClaimBuddy secures $5m in Series A to revolutionise health insurance claims

ClaimBuddy secures $5m in Series A to revolutionise health insurance claims

ClaimBuddy, a health insurance claim assistance platform, has successfully concluded its Series A funding round, raising $5m.
SC Ventures secures pivotal stake in ethical FinTech Algbra

SC Ventures secures pivotal stake in ethical FinTech Algbra

SC Ventures, the innovation and FinTech investment arm of Standard Chartered, has recently made a strategic investment in Algbra, a UK-based, Sharia-compliant ethical finance platform.
Fils and Aion form strategic partnership to drive ESG integration in MENA financial services

Fils and Aion form strategic partnership to drive ESG integration in MENA financial services

Fils, a leader in climate-positive transactions, has teamed up with Aion, which offers cutting-edge, AI-enabled financial services that enhance consumer and corporate banking, particularly in the MENA region.

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