Tag: financial institutions

ActiveComply, a RegTech company specialising in digital communication compliance for financial institutions, has secured a strategic growth investment from Level Equity. The funding, announced alongside...

The U.S. Treasury Department has signalled sweeping changes to the country’s anti-money laundering and counter-terrorist financing (AML/CFT) regime, with a vision designed to prioritise...

Traditional authentication methods such as passwords and one-time codes are no longer strong enough to protect financial institutions against sophisticated fraud. Deloitte estimates synthetic...

Imagine your organisation has identified a promising AI system to manage anti-money laundering (AML) alerts. It promises quicker triage, fewer false positives, and even...

Financial institutions are being urged to rethink their approach to tax form remediation, as regulatory pressures mount under CRS 2.0. Traditionally seen as a...

Corpay and Mastercard have announced an expansion of their long-standing partnership to boost access to near real-time cross-border payments. The move will allow corporates, small...

Predicti, a FinTech firm specialising in predictive artificial intelligence solutions for the financial sector, has secured new funding to accelerate its expansion. The investment round...

Financial institutions worldwide continue to face hefty penalties for shortcomings in anti-money laundering (AML) procedures, with fines often reaching into the tens of millions. Napier...

Moody’s has released new research mapping the global landscape of sanctions regimes, offering insights into how governments and organisations deploy these measures and how...

Linx Networks has formed a partnership with Wordwatch to transform the way regulated industries manage and archive their communications data. The collaboration is designed to...