Tag: data quality

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...

Generative AI has fast become a major talking point across the financial sector, but as financial firms shift from small pilots to large-scale deployment, the spotlight is on how this powerful technology can be embedded responsibly into anti-financial crime frameworks.

As insurers face growing pressure to meet rising customer expectations, the rush to adopt generative AI (GenAI) tools is putting accuracy at risk, according to M-Files.

Aligning environmental, social, and governance (ESG) data with the expectations of investors and regulators presents a significant challenge.

Global Screening Services (GSS), a prominent RegTech innovator, has published its 2024/2025 Sanctions Survey, revealing key insights into how financial institutions are adapting to the evolving sanctions landscape.

Sanctions screening is an integral aspect of AML practices, ensuring organisations do not inadvertently engage with entities or individuals subject to international or national sanctions, thereby avoiding facilitating unlawful activities.

Cherre, a prominent real estate data management and intelligence platform, recently announced a successful completion of a $30m Series C funding round.

In today's rapidly evolving digital world, the fight against financial crime networks demands both vigilance and innovation.

Lucinity, an AI software company focusing on financial crime operations, has entered into a strategic partnership with Knights Analytics, a leader in AI-driven data solutions.

LGT, the international private bank of the Princely House of Liechtenstein, in collaboration with Avaloq and Synpulse8, has introduced the OpenWealth API standard to enhance its business with financial intermediaries.