Tag: Compliance

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...

Scintilla has partnered with Flagright, an AI-native no-code platform specialising in transaction monitoring and AML compliance. The partnership aims to enhance Scintilla’s ability to monitor...

Zeidler Group has expanded its Marketing Material Review Tool (MMR-Tool) to include Saudi Arabia, marking a major step in its Middle East growth strategy. The...

The AML and sanctions landscape in North America is evolving rapidly, shaped by regulatory change, heightened scrutiny, and the rise of AI-driven compliance tools. Financial...

PayRetailers has unveiled its new enterprise AI platform, EON, designed to transform how merchants and internal teams engage with payment data. EON integrates directly into...

Adepa has partnered with Fenergo to modernise investor onboarding and strengthen compliance processes across Adepa’s international operations. The collaboration is aimed at streamlining investor services...

Dollarize has partnered with Flagright, a no-code compliance platform specialising in transaction monitoring and AML solutions. The partnership will enable Dollarize to enhance its financial...

Financial firms are rapidly increasing their focus on data testing as they modernise their technology infrastructure to cope with rising data volumes, message rates,...

Over the past decade, financial institutions have faced an unrelenting wave of new regulatory requirements. With Basel 3.1 on the horizon, firms are being called...