Tag: compliance monitoring

Financial crime rarely announces itself in English. Yet many anti-money laundering (AML) monitoring programmes are still structured as though it does. This mismatch between...

AI is rapidly reshaping supervisory controls across financial services, with 94% of firms either deploying or planning to deploy AI-based detection tools. From communications...

Ensembling, or the practice of combining multiple AI techniques, is becoming a cornerstone of modern risk detection in financial services, as firms grapple with...

Trulioo has unveiled its next-generation identity capabilities to enhance digital trust across the entire customer journey. The company, known for its extensive coverage in...

FundApps and SteelEye have announced a definitive agreement to merge, creating one of the most comprehensive RegTech platforms in the global financial services industry. The...

Asset management firms worldwide are under growing pressure to ensure strict compliance with sanctions regulations or risk serious financial penalties and reputational harm. A...

BNY has completed the implementation of Behavox Quantum, a move set to significantly bolster the financial giant’s compliance monitoring capabilities. The deployment marks a...

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 United States RegTech investment stats in 2024: US RegTech funding dropped by 28% in 2024 YoY Smaller deals (sub-$100m deals) dropped by 38%...

As sustainability reporting becomes more demanding, companies face significant challenges in gathering, organising, and producing reports.