FinScan boosts real-time AML screening capacity
FinScan has reported a year of significant progress as it strengthens its real-time payments capabilities, enhances data quality controls and expands its global footprint...
IMTF earns EcoVadis badge for ESG improvement
IMTF has been awarded an EcoVadis ESG badge following its latest sustainability assessment, marking measurable progress in how the company manages environmental, social and...
Cloudflare partners Mastercard on cyber security
Cloudflare has partnered with Mastercard to develop tools aimed at protecting small businesses, critical infrastructure and governments from escalating cyber threats.
The partnership is designed...
Firms struggle to match AI-driven financial crime threats
Global financial institutions are increasingly concerned that they are falling behind fast-moving, AI-enabled criminal networks, according to new research published by ComplyAdvantage.
The firm’s...
Sphinx raises $7.1m to cut manual compliance workloads
Sphinx, a RegTech company developing browser-native compliance agents for financial institutions, has raised $7.1m in seed funding as it looks to scale its technology...
How AI is transforming complaints management
Artificial intelligence is redefining how regulated organisations manage complaints, turning what was once a manual and reactive process into a structured, insight-led compliance function.
Zeidler supports launch of open-source prospectus template
Luxembourg-based legal and compliance specialist Zeidler Group has supported the launch of a new open-source fund prospectus template designed to make fund documentation cheaper...
AI crime surge forces FIs to rethink defences
Financial institutions are entering a new phase in the fight against financial crime, where artificial intelligence is no longer just a defensive tool but...
Hawk strengthens AML strategy with Wagman hire
Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Dr Shlomit Wagman as strategic advisor as it looks...
KYCP integrates Mastercard MATCH Pro
KYC Portal (KYCP) has expanded its risk orchestration capabilities through a new integration with Mastercard MATCH Pro, strengthening merchant due diligence within its Client...