Tag: RegTech solutions
RegTech Solutions and Accertify join forces to boost account security
RegTech Solutions and Accertify, a global leader in fraud prevention and digital identity solutions, have announced a new referral partnership aimed at enhancing account...
The rising importance of PEP screening in AML compliance
In 2025, the ability to effectively identify Politically Exposed Persons (PEPs) has become crucial in the financial sector's battle against money laundering and corruption. PEPs, due to their influential roles, are at higher risk of engaging in illicit activities.
Napier selected by Satchel to provide AML platform
Napier, the London-based financial crime compliance RegTech, has announced that it has been selected as the anti-money laundering (AML) platform for Satchel.
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