Companies

Sybrin recently delved deeper into the topic of AI and its impact on both onboarding and Know Your Customer (KYC). Remember the days of customer...

The 2024 1LoD Surveillance Benchmarking Survey & Report, featuring insights from over 30 leading global banks, has highlighted the pressing need for banks to update their call surveillance practices. Sponsored by Wordwatch, the report outlines the operational and financial risks associated with maintaining multiple legacy systems.

Hawk AI, a key player in the FinTech industry, has announced a significant boost to its Series B funding today, marking an increase in valuation.

The recent separation of the UK from the EU has set the stage for regulatory divergence between the two jurisdictions.

In financial crime compliance, regulators have set expectations for financial institutions to conduct thorough assessments of name screening alerts.

In today's financial landscape, AML transaction monitoring is key for protecting the integrity of financial institutions and the global financial system.

Money laundering continues to pose a significant challenge in Asia, exacerbated by the diverse economic landscapes, fragmented regulatory frameworks, and intricate financial systems.

A new report by Morningstar reveals that nearly two-thirds of funds in the EU labelled with sustainable or ESG-related terms may need to divest...

DataGuard, a SaaS company for security and compliance, has announced the acquisition of DPOrganizer, a privacy management solution firm.

Is your financial institution overlooking its greatest asset? In today’s competitive market, many companies undervalue the role of compliance.