Tag: Financial Crime Compliance

WorkFusion has widened its managed services ecosystem so that banks and other financial institutions are no longer bound to a single delivery model for...

ThetaRay, an AI-native provider of FCC infrastructure, has named Laure Richmond as its new chief financial officer as tightening regulation on both sides of...

Financial crime risk assessments are frequently treated as technical exercises built on structured frameworks, scoring models, control inventories, residual risk calculations and data analysis. According...

As artificial intelligence spreads across financial services, a growing argument suggests that opacity is not only unavoidable but sometimes desirable, a way to protect...

A payment can pass every check and still be the product of manipulation. The account name matches, the customer insists they know the recipient,...

GDELT has become the default reference point for anyone exploring global news data. Free, vast, and widely cited by researchers and AI developers, the...

Napier AI, a London-based RegTech specialising in financial crime compliance technology, has confirmed that its Continuum platform is now listed on Microsoft Marketplace, the...

Flagright, the AI operating system for financial crime compliance, has been selected by Zento, a business account provider built for entrepreneurs, to reinforce its...

Financial crime does not wait to be listed. Money laundering, corruption, human trafficking and fraud can attach themselves to a customer, supplier or counterparty...

Standard checks aren't always enough. When a customer or transaction carries more risk than routine screening can handle, firms are required to step up...