Tag: Compliance

The UK’s Financial Conduct Authority (FCA) appears to be signalling a significant shift in its regulatory stance, potentially moving away from the relatively new...

In the fight against financial crime, artificial intelligence (AI) and analytics often capture attention, but the real foundation of effective anti-money laundering (AML) programmes...

AI-driven RegTech firm Brico, which automates state and federal licensing for financial institutions, has raised $13.5m in a Series A round. The funding was led...

M-Files, a document management system, is working with Microsoft to use AI to transform fragmented document systems with a secure and unified intelligent collaboration...

Cybrid, a leading provider of compliant stablecoin and fiat payment infrastructure, has raised $10m in a Series A funding round led by the Growth...

As global business transactions grow increasingly complex, the need for effective Know Your Business (KYB) workflows has never been greater. In 2024, the Federal Trade...

For every nation, supply chains are the invisible backbone of security, prosperity, and operational stability. Whether it’s defence, healthcare, or critical infrastructure, ensuring these networks...

SmartSearch has partnered with T-Tech, a specialist technology consultancy serving the accountancy sector, to automate and enhance AML compliance. The partnership combines SmartSearch’s advanced...

For years, insurance firms have accepted false positives in anti-money laundering (AML) monitoring as an unavoidable cost of compliance. SymphonyAI, which offers an AI solution...

iDenfy, a global provider of identity verification, compliance, and fraud prevention solutions, has launched new email and SMS verification tools to strengthen its Know...