Tag: Compliance

Europe’s financial sector is entering a new phase in its fight against financial crime, driven by a stronger appetite for structured collaboration between banks,...

Financial institutions are facing far greater scrutiny over FATCA and CRS reporting than at any point since the regimes were introduced. Regulators no longer...

Saudi-based RegTech startup STAMP, which provides technology to streamline regulatory licensing and corporate compliance processes, has secured new investment as it expands its platform...

The latest Napier AI / AML Index 2025-2026 reveals that compliance costs are rising faster than money laundering losses, even in markets that have...

GenAI has become one of the most talked-about technologies of recent years, driven by its ability to handle tasks that once required specialist skills....

Budgeting season has arrived once again as November gathers pace, prompting firms to take a hard look at their 2026 plans. For compliance teams, securing...

ID-Pal has introduced a major enhancement to ID-Detect, its multi-award-winning document-fraud detection tool, in a move to deliver stronger protection against deepfakes and digital...

Peach Payments has partnered with RelyComply to enhance its financial crime controls and support the expansion of its payments services across Africa. The collaboration has been...

Retail companies are entering a new era of ESG scrutiny, where sustainability can no longer be treated as a side project or a branding...

KYCP has unveiled its Pay As You Go Tokens Module, a new addition that enables businesses to access embedded compliance services through a flexible,...