Tag: Financial Compliance

KYCP has introduced an embedded screening solution for politically exposed persons (PEPs), sanctions, and adverse media checks, offering clients a simpler and faster way...

The evolution of regulatory compliance has entered a new phase—one where artificial intelligence (AI) plays a central role in managing complexity, speed, and scale. Yet,...

For years, financial crime compliance has operated under a static, rules-based model that once served banks well. These systems flagged transactions that crossed predefined thresholds,...

Artificial intelligence has evolved from a background productivity tool into an active participant in day-to-day communications. From composing emails and instant messages to preparing proposals,...

Finland’s financial institutions face one of the shortest FATCA and CRS reporting timelines in the world, with just 31 days each January to file...

Sanctions screening has become a crucial line of defence in the fight against financial crime, helping to prevent professional and financial services from being...

The Bangko Sentral ng Pilipinas (BSP) is tightening its oversight of the payments industry with a proposal to impose tougher penalties on operators that...

Eventus has launched Frank AI, a new artificial intelligence platform designed specifically for financial compliance teams and surveillance analytics. The launch underscores Eventus’ commitment to...

In the increasingly interconnected world of financial markets, one of the most persistent challenges facing firms is the lack of effective cross-market alerting. While companies...

Switching from a legacy anti-money laundering (AML) transaction monitoring system to a modern platform is no small feat. According to Flagright, it requires careful...