ZIGRAM and PSPAN unite to boost AML in Nepal payments
ZIGRAM has formed a strategic partnership with the Payment Service Providers Association of Nepal (PSPAN), the national body representing Nepal’s licensed payment service providers.
The...
Key red flags that trigger a SAR under UK AML law
Money laundering and financial fraud remain a serious threat to the UK’s financial ecosystem, making strong AML processes essential for businesses. A key part...
Bank of England flags threat of sharp AI market slump
Global financial markets could face a sharp correction if investor confidence falters in AI or in the independence of the U.S. Federal Reserve (Fed),...
AiPrise raises $12.5m to streamline global compliance
AiPrise, a RegTech company developing an operating system for global compliance, has secured $12.5m in Series A funding.
The round was led by Headline, with...
Trustworthy AI and SLMs redefine regulatory intelligence
The rapid rise of artificial intelligence has brought new opportunities and challenges to the world of regulatory compliance and risk management.
Shwetha Shantharam, AVP and...
Modern AML solutions driving compliance in the Middle East
The Middle East has emerged as a growing global financial hub, attracting capital, investment, and innovation across sectors such as oil and gas, real...
Napier AI partners with The Game LLC in UAE lottery deal
Napier AI, a London-based RegTech company specialising in financial crime compliance, has joined forces with The Game LLC, the official licensed operator of The UAE Lottery.
70% of banks lose clients to onboarding delays
Financial institutions worldwide are facing a critical juncture as client losses and compliance costs surge alongside the rapid adoption of AI, according to new...
59% of employees use unapproved AI tools at work
A new report by Cybernews has revealed that a majority of employees in the U.S. are using AI tools that have not been approved...
Novata acquires Atlas Metrics to expand ESG data reach
Novata, a sustainability data management platform, has acquired Atlas Metrics, a European sustainability performance and reporting platform.
The deal brings together two complementary firms...
