Tag: Financial Crime Compliance

Napier AI has named Kenneth Paqvalén as its chief financial officer to support global growth and the expansion of its AI-powered anti-money laundering platform.

AI is rapidly reshaping how financial institutions approach financial crime compliance, with intelligent automation delivering faster, more accurate results. According to WorkFusion, it has emerged...

Napier AI, a RegTech company specialising in financial crime compliance, has announced the appointment of Noel King as its new CTO. According to Business Cloud,...

ThetaRay, a leading provider of Cognitive AI-driven financial crime compliance solutions, and Spayce, a cross-border payments platform operating in over 200 countries, have formed...

Sanctions compliance is becoming harder to manage as geopolitical tensions rise and regulatory pressure grows. Financial institutions are struggling with legacy screening systems that...

The banking sector is facing growing challenges around managing overwhelming volumes of alerts in both security operations centres (SOCs) and financial crime compliance (FCC)...

Fincom, a RegTech company specialising in anti-money laundering (AML) compliance and sanctions screening, has raised new capital in a Series B funding round.

As financial crime compliance becomes increasingly complex, many banks continue to rely on outdated anti-money laundering (AML) systems, choosing to layer new technology over...

Capgemini has unveiled a pKYC sandbox, aimed at helping financial institutions adopt a real-time, continuous compliance framework. The new solution addresses the challenges associated with...

In today’s fast-moving financial sector, organisations are under constant pressure to adapt to evolving technologies, rising transaction volumes, and tightening regulatory demands. For compliance teams, staying ahead means embracing tools that offer speed, scalability and security. One such tool—containerisation—is rapidly shifting from a “nice-to-have” to a necessity.