Tag: Financial Crime Compliance

For many years financial institutions have invested heavily in tools that detect suspicious activity. However, detection is only one part of the equation, and...

ZIGRAM has announced a strategic partnership with Nepal-based AMNIL Technologies to advance the rollout of its financial crime compliance tools across Nepal's financial sector. Under the...

K2 Integrity, a global risk management, investigations and assurance firm, has acquired RiskFront AI, a developer of agentic AI systems designed to automate financial...

Hummingbird, a RegTech firm offering an orchestration platform for financial crime compliance, has unveiled two new AI agents designed to reduce the manual burden...

In every regulated organisation, the board of directors carries ultimate responsibility for ensuring that the financial crime risk framework is fit for purpose, effective...

Financial crime compliance is undergoing a period of significant transformation. As financial institutions contend with evolving regulatory expectations, increasingly sophisticated criminal activity and growing...

Regulated financial institutions are operating under sustained and intensifying scrutiny to keep customer records accurate, current and audit-ready. According to KYC360, recent enforcement actions by...

Concentrix Corporation has announced a collaboration with RegTech firm Napier AI to deliver AI-powered anti-money laundering (AML) solutions across Australia and New Zealand (ANZ). The...

A striking paradox has emerged from ComplyAdvantage's annual compliance survey: whilst 94% of compliance leaders believe existing and upcoming AI regulations will prove effective,...

The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM), the UAE's international financial centre, has concluded a review and update of...