UK AML strategy puts data and intelligence at centre of financial crime fight
The UK is set to reshape its approach to anti-money laundering (AML) over the next three years, with a new government strategy calling for...
Marble lands €6.5m to automate fraud and AML compliance
Marble, a Paris-based fraud detection and anti-money laundering (AML) compliance platform, has secured €6.5m in Series A funding as it looks to make AI-driven...
CleverChain brings AI due diligence to MENA markets
CleverChain, the RegTech firm behind AI agents for due diligence and anti-money laundering, has partnered with Cedar Rose, a Coface company, to automate due...
Why unclaimed dividend tax is costing US investors dearly
US investors continue to hold vast and growing portfolios of foreign equities, with international diversification remaining a cornerstone of institutional investment strategy. Yet almost...
How trafficking profits hide in everyday payments
Human trafficking generates an estimated $236bn in illegal profits each year, with much of that money moving through financial activity that can appear entirely...
Eventus wins surveillance mandate at fast-growing Rothera
Rothera, the US-based event contract exchange regulated by the CFTC, has gone live with the Validus platform from trade surveillance specialist Eventus to monitor...
Media intelligence is only as good as its data layer
Media monitoring and media intelligence are frequently conflated, yet the distinction carries real consequences for anyone building or buying in the space.
According to Opoint,...
The invisible failure point in media monitoring setups
Media monitoring, when executed properly, follows a five-step sequence: determining what to track, selecting sources, configuring filters, routing results, and reviewing performance. While the...
New eflow and Iress deal reshapes compliance workflows
eflow has announced a strategic partnership with Iress, combining the two companies' platforms to help financial market participants meet growing trade surveillance and compliance...
Why traditional sanctions compliance is falling short
Sanctions compliance has entered a new era. A recent webinar hosted by IMTF alongside the Association of Certified Sanctions Specialists (ACSS), titled "A New...
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