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WIDTH, an AI-native all-in-one compliance platform, has been recognised among the FinCrime50 — a prestigious selection of the most innovative companies tackling financial crime....

The global regulatory landscape is continuing to grow in complexity every year and financial institutions are trying to find the best way to cope....

The new UK's Advice Guidance Boundary Review has been pitched as a 'once in a generation change', but how is it going to change...

For several years, perpetual KYC (pKYC) has been pitched as the next evolution of traditional KYC methods, but firms still have misconceptions around what...

It has been a transformative year for know your customer (KYC) processes, as companies embrace new technology to transform compliance workflows. Remonda Kirketerp-Møller, CEO...

False positives are a notorious challenge that plagues compliance teams, but recent advancements in artificial intelligence (AI) have helped to reduce the problem. However,...

What if you could scale a single lawyer into hundreds without compromising on trust, precision, or regulatory expertise? At Zeidler Group, that question isn’t theoretical. It’s the guiding principle behind a new model for legal and compliance services in the asset management industry: one where deep legal know-how meets powerful AI infrastructure.

Data privacy continues to become an important topic for regulators around the world, as more regulations are released each year bolstering rules to ensure greater protections.

The global RegTech sector is projected to reach a value of $66.9bn by 2032, growing at a 22.6% CAGR from 2023, according to a report from Allied Market Research. Given its size, it is evident that the market is full of various types of RegTech solutions all claiming to revolutionise the output of compliance teams.

FinTech Global recently spoke to multiple industry players to get their insights on whether financial institutions are keeping up with modern sanction/PEPs lists monitoring...