Tag: Financial Compliance

Key UK FinTech investment stats in Q3 2024: UK FinTech investments dropped by 15% YoY Deals under $100m halved as investors focus on smaller...

Nium, a pioneer in global payment infrastructure, has introduced Nium Verify, a cutting-edge real-time bank account verification solution.

Artificial Intelligence (AI) is revolutionising various industries by offering technologies that enhance speed, quality, and efficiency. The financial compliance sector is particularly benefiting from...

The world of international politics is fraught with unpredictability, where sudden changes in foreign relations can usher in swift and expansive sanctions regimes. According to...

In the complex landscape of financial regulation, compliance managers play a pivotal role, often finding themselves at the forefront of critical challenges.

Sedric AI, a leading innovator in AI-driven compliance solutions for financial institutions, announced today that it has successfully secured $18.5m in Series A funding.

SymphonyAI has unveiled a cutting-edge Entity Resolution system designed specifically for the financial sector.

In today’s rapidly changing regulatory environment, financial institutions are under increasing pressure to manage risks effectively.

Politically Exposed Persons, or PEPs, are those who occupy prominent positions in public offices, potentially including roles in government bodies, international organisations, or significant corporate entities.

Balancing a seamless customer onboarding experience with stringent compliance measures can be challenging. RelyComply, an intelligent AML compliance platform, recently outlined strategies and best...