How to run effective AML UAT for AI compliance
Imagine your organisation has identified a promising AI system to manage anti-money laundering (AML) alerts. It promises quicker triage, fewer false positives, and even...
How CRS 2.0 is transforming tax remediation strategies
Financial institutions are being urged to rethink their approach to tax form remediation, as regulatory pressures mount under CRS 2.0. Traditionally seen as a...
SymphonyAI drives AML shift with agentic AI
Compliance teams are facing unprecedented strain, with rising alert volumes, tighter regulations and limited resources. While AI copilots have provided some relief, they are...
Napier AI marks 10 years in AML innovation
Napier AI is celebrating its 10th anniversary, marking a decade of innovation and growth in the fight against financial crime. What began as a...
Why false negatives threaten AI compliance systems
False negatives are emerging as one of the most dangerous blind spots in AI-driven compliance systems. While much of the attention has historically been...
Fraud prevention through effective merchant verification
Global e-commerce fraud surged to $48bn in 2024, representing around 42% of global credit card fraud losses.
This staggering figure underscores the urgent need...
MAS and banks trial quantum security for finance
The Monetary Authority of Singapore (MAS), together with DBS, HSBC, OCBC, UOB, SPTel and SpeQtral, has completed a proof-of-concept sandbox testing the use of...
SafeHill bags $2.6m to launch AI-powered security platform
SafeHill, a cybersecurity startup based in Chicago and formerly known as Tacticly, has officially emerged from stealth mode with the launch of its flagship...
Shanghai hub boosts digital yuan cross-border use
China has officially launched a digital yuan operations centre in Shanghai, marking a significant step in its efforts to strengthen the international role of...
iDenfy enhances compliance with new AI KYB reports
iDenfy, a RegTech company specialising in identity verification and fraud prevention, has announced the launch of its new AI-generated company report tool.
The feature, now...
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