Tag: Thomson Reuters

A year is a long time in artificial intelligence, according to Norm Ai, which hosted its annual Central Park AI Forum on 24 September...

The compliance industry's enthusiasm for artificial intelligence in anti-money laundering (AML) work is understandable. AI can process transaction volumes no human team could match,...

The compliance function has changed — and the tools used to support it are struggling to keep pace. According to StarCompliance, firms operating across multiple...

FCC programmes increasingly rely on risk screening solutions from providers such as LexisNexis, Thomson Reuters and LSEG to help banks meet KYC and AML...

The speed and complexity of regulatory change has become one of the most significant operational challenges facing financial institutions today. Organisations are expected to maintain...

In the world of AML and financial crime prevention, adverse media screening remains one of the most time-consuming yet crucial compliance functions. According to Workfusion,...

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...

WorkFusion’s AI Agents are transforming financial crime compliance by acting as fully digital team members, embedded directly into critical processes such as KYC checks,...

AI myths in financial crime compliance are beginning to crumble as organisations embrace the reality of human-AI collaboration. A recent thought leadership paper by...

The landscape of compliance is evolving rapidly, and gone are the days when compliance officers solely relied on manual processes and traditional methods. Artificial intelligence (AI) is redefining the field, offering significant advancements in efficiency and automation, alongside introducing new complexities and regulatory concerns.