Tag: Compliance

Insider trading risk is no longer confined to traditional securities, and compliance teams are being pushed to catch up with markets that never sleep....

Artificial intelligence is no longer limited to automating simple, repetitive compliance and risk tasks. Across financial services, firms are increasingly using AI to conduct...

Human trafficking generates an estimated $236bn in illegal profits each year, with much of that money moving through financial activity that can appear entirely...

It is a familiar boardroom moment. A compliance team flags the need to modernise its financial crime risk assessment process, and someone from IT...

Artificial intelligence has sharpened detection, cut false positives and surfaced patterns that rules-based anti-money laundering (AML) systems simply cannot see. Yet according to new analysis...

Tomoarrow, a South Korean FinTech and RegTech company, has launched an eKYC solution designed to help international users verify their identities without needing locally...

Compliance teams across the EU financial sector are increasingly being asked to justify not just what controls they have in place, but why those...

Financial institutions have spent years and vast budgets on market connectivity, wiring up new venues, expanding execution infrastructure and racing to ensure traders can...

Embedded finance has quietly become the invisible engine behind everyday transactions, powering everything from lending widgets on Shopify dashboards to insurance upsells inside rideshare...

Zeidler Group, the technology-driven law firm and regulatory compliance services provider, has unveiled AI Questionnaire Review, a new intelligent review tool built into its...