Companies

In the realm of AML protocols, Negative News Screening (Adverse Media Screening, AMS) stands as a critical frontline defence.

Artificial intelligence is no longer just a futuristic add-on; it's becoming a dependable member of the team. In 2025, AI is shifting from being...

As the investment services industry braces for a wave of regulatory transformation, a new perspective is emerging—one that views compliance not as a cost centre, but as a catalyst for growth.

In the realm of anti-money laundering (AML) compliance, the challenge of managing false positives remains a significant concern, a sentiment echoed by a compliance leader during a recent AI-centric webinar.

Trustly, a global leader in Pay by Bank solutions, has just unveiled its latest innovation, Trustly ID in Europe.

Vanquis and FinScan, a leading provider of AML compliance solutions from Innovative Systems, have entered into a partnership.

FS-ISAC, a crucial non-profit organization enhancing cybersecurity in the global financial system, has released a pivotal guidance document titled "Charting the Course of AI: Practical Considerations for Financial Services Leaders."

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.

As digitalisation accelerates, mobile banking has become the dominant access channel for financial services, particularly among younger consumers. With this shift, financial institutions are...

AuditBoard and EY have expanded their alliance to bolster risk management services across the UK and Ireland.