Tag: Sanctions screening

Client onboarding has long been viewed as a regulatory necessity, but leading firms are increasingly treating it as a competitive advantage. By combining KYC,...

Compliance officers have long operated in a world of too many systems and too little time. Transaction monitoring sits in one platform, KYC data...

Picture the scene: a financial institution is onboarding a new corporate client with operations spanning the UAE, the UK, and the EU. Before any...

Financial crime does not respect boundaries. Customer risk, product risk, channel risk, jurisdictional exposure, behavioural signals, data quality and control effectiveness are not discrete...

Global technology and services company Concentrix Corporation has announced a collaboration with RegTech firm Napier AI to roll out an AI-powered anti-money laundering (AML)...

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

New research has put a striking figure on the cost of inefficient compliance operations: Tier 1 banks could save up to $177.9m per year...

Global payments firm TransferMate has partnered with artificial intelligence compliance specialist Vivox AI to dramatically overhaul its anti-money laundering (AML) and sanctions screening operations,...

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

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...