Tag: AML

ROYC Group, the London-based private markets structuring, fund operations and distribution specialist, has launched its in-house technology as a standalone product, giving fund managers...

Remote onboarding has made it faster and easier for customers to open accounts with banks and FinTechs. It has also given fraudsters new ways...

ThetaRay, an AI-native provider of FCC infrastructure, has named Laure Richmond as its new chief financial officer as tightening regulation on both sides of...

Financial crime risk assessments are frequently treated as technical exercises built on structured frameworks, scoring models, control inventories, residual risk calculations and data analysis. According...

Oracle Financial Services, the technology giant's banking-focused division, has launched two agentic AI tools, Oracle Nexus Case Flow and Oracle Nexus Reach. The tools are...

Fraud is increasingly being organised as a service, with criminal groups able to buy data, infrastructure, tools and specialist expertise rather than developing every...

As artificial intelligence spreads across financial services, a growing argument suggests that opacity is not only unavoidable but sometimes desirable, a way to protect...

RiskScout, a US platform combining BSA/AML compliance and fraud prevention for banks and credit unions, has secured fresh investment as community lenders face growing...

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...

Jumio, an AI-powered identity intelligence provider, has expanded its reusable identity solution, selfie.DONE, across Europe, the Middle East and Africa (EMEA), completing the product's...