Tag: continuous monitoring

For decades, financial institutions built their compliance programmes on one core assumption: risk could be assessed on a schedule. According to Saifr, customer due diligence...

Automated evidence collection has become a fixture of modern compliance programmes, pulling data from cloud consoles, identity providers, endpoint tools and code repositories on...

A question that compliance professionals rarely ask aloud — but probably should — is how many of their high-risk clients are actually high risk. According...

The mathematics of exponential data growth is colliding head-on with legacy compliance architecture. Across FinTech and digital banking, two powerful forces are reshaping operational...

The global push for tax transparency has moved far beyond its early experimental phase, yet the industry’s behaviour has not always kept pace. The...

As financial services firms continue to modernise their compliance operations, many are recognising that legacy, manual approaches are no longer suited to today’s escalating...

Leading financial institutions are rethinking compliance, shifting it from a traditional cost centre to a core driver of agility, intelligence, and resilience. As regulatory...

Financial institutions worldwide continue to face hefty penalties for shortcomings in anti-money laundering (AML) procedures, with fines often reaching into the tens of millions. Napier...

SplxAI, a trailblazer in offensive security for Agentic AI, has successfully closed a $7m seed funding round. The investment was spearheaded by LAUNCHub Ventures...

Quantifind, a leading provider of risk intelligence solutions for financial crime compliance, made significant advancements in 2024 to empower organisations with cutting-edge investigative tools. Known for its innovative approach, Quantifind specialises in leveraging machine learning and data science to enhance KYC and AML efforts, helping financial institutions detect and mitigate risks effectively.