Tag: AML solutions

Healthcare fraud continues to escalate, posing significant challenges to both the financial health of medical institutions and the trust patients place in healthcare providers....

Renewing sanctions and Politically Exposed Persons (PEP) contracts is a critical component of staying compliant in the fast-evolving regulatory landscape. As financial institutions navigate...

Key Asian RegTech investment stats for 2024: Asian RegTech deal activity dropped by 35% YoY India dominated attracting 21% of all Asian RegTech deals...

Key European RegTech investment stats in 2024: European RegTech deal activity halved in 2024 YoY UK dominated the European RegTech space completing six of...

Salv has recently introduced its Collaborative Scenario Library, a pioneering tool designed to enhance the effectiveness of AML teams.

SmartSearch, a UK provider of digital compliance and AML solutions, recently announced a significant expansion of its executive leadership team.

Oracle Financial Services, a global leader in providing integrated finance, risk, and compliance solutions, has introduced a new product.

The Wolfsberg Group describes sanctions screening as a crucial method for detecting, preventing, and disrupting financial crimes, including sanctions risks.

Novibet, a global leader in online betting, has announced a new partnership with FullCircl’s identity solutions platform, W2, to enhance its digital compliance capabilities.