How KYB regulations shape the future of banking and FinTech
KYB is the process of verifying business entities during the onboarding process to understand risk factors, financial information, credit, and beneficial ownership.
How to overcome hurdles in transaction monitoring
In the financial industry, transaction monitoring is an essential process, particularly for businesses handling client or business financial transactions.
How can AI transform customer onboarding?
The role of artificial intelligence is continuing to evolve within the FinTech sector. As firms get to grips with the technology's potential, many stakeholders are attempting to figure out what comes next.
NVIDIA and bunq join forces to combat financial fraud with AI
NVIDIA and bunq, a prominent European neobank, have partnered to enhance fraud detection and combat financial fraud using generative AI.
Sumsub launches new Transaction Monitoring Masterclass course to help combat financial crime
Sumsub, the global full-cycle verification platform, has announced the follow-up to its Advanced Transaction Monitoring Masterclass 2024
ECB launches consultation on new cloud outsourcing guidelines
The ECB has initiated a public consultation on its new Guide concerning the outsourcing of cloud services to cloud service providers.
TAINA unveils ‘No Form’ Journey for combined FATCA and CRS forms
TAINA Technology has announced the launch of its latest 'No Form Journey' feature for the combined FATCA and CRS individual and entity forms.
Unlocking success: Navigating the IReF implementation for banks
The Integrated Reporting Framework (IReF), an initiative by the ECB, aims to streamline banks’ statistical reporting processes across the Eurozone.
How Australia is tackling financial crime with technology
In the ever-evolving landscape of financial crime, Australian institutions face a dynamic and challenging environment, according to Napier AI.
How ESG reporting strengthens stakeholder relations and strategic decision-making
In the realm of sustainability reporting, ESG reporting has become a crucial tool for organisations looking to support long-term value creation.
