Tag: Compliance technology

Due diligence questionnaires exist to help firms assess the risks tied to counterparties, service providers and other third parties. But completing one is only...

Casino compliance teams working in anti-money laundering (AML) hardly need reminding that failures in this area can prove costly. The Venetian's recent $7.2m settlement,...

Financial crime does not wait to be listed. Money laundering, corruption, human trafficking and fraud can attach themselves to a customer, supplier or counterparty...

Key views on Impact of automation and AI across asset management functions: Acuity Analytics surveyed around 80 senior asset management representatives across the Americas,...

Kybix, a newly launched AI-powered Know Your Business (KYB) information exchange platform has entered the market with plans to reshape how banks and other...

Compliance teams heading into 2027 budget season face a harder question than usual: not whether to renew existing tools, but whether those tools can...

Financial crime is becoming faster, more connected and increasingly difficult to detect through isolated compliance checks. As financial institutions add more AML, KYC, fraud...

Castellum.AI, an AI compliance technology provider, has integrated its Arbiter AI agent platform into LexisNexis Bridger Insight XG, enabling compliance teams to resolve sanctions...

Investment firms have long sold trust as their core product, but generative AI is now testing that promise from every angle. According to ComplyAdvantage,...

WealthAi, the AI operating system for wealth management, has expanded its platform with the launch of WealthAi for Advisors, a new offering aimed at...