Tag: Compliance

Many organisations believe their financial crime risk assessment is working simply because it gets done every year. The routine is well rehearsed. Spreadsheets are...

FOMO Pay has partnered with Sumsub, an AI-driven trust infrastructure provider for large-scale compliance operations, to reinforce its compliance capabilities as it grows across...

Banks have long borne the brunt of regulatory scrutiny over anti-money laundering (AML) controls, but life insurers handling large premiums are increasingly attracting the...

Financial services remains one of the world's most tightly regulated sectors, and the challenge for compliance teams goes well beyond the volume of rules....

Payments firm Altery has cut due diligence investigations from hours to minutes, reduced false positives and absorbed rising onboarding volumes without adding compliance staff,...

Trust is fundamental to how bol operates its marketplace. Every day, millions of customers rely on bol to connect them with partners offering products...

As generative AI makes biometric spoofing cheaper and faster, identity verification firm Identomat says liveness detection has moved from optional add-on to essential defence,...

Regulatory reporting is becoming a major testing ground for artificial intelligence, but financial institutions are struggling to move beyond experimentation. New research from Regnology, a...

For financial institutions, the biggest sanctions risk may not be the names already on official lists, but the ones that have not been added...

Every platform's customer base follows a familiar shape. At the top sit established, registered companies with tidy filings, the very accounts that most verification...