How Flagright is seeking to revolutionise data analysis with AI Forensics
A technology currently firmly having its moment in the sun is artificial intelligence. With the GenerativeAI platform ChatGPT taking the world by storm earlier this year, many onlookers are excited to see what comes next. The role of AI is evolving rapidly, and what is proving able to achieve.
How can RegTechs fight back against money muling?
A growing challenge that has been identified in the financial sector this year has been money muling.
How are RegTechs using technology to boost efficiencies and effectiveness?
For financial services companies that are looking to ensure a strong level of stability and regulatory compliance, technology is continuing to come up trumps as the route for them to become more efficient and effective.
How Sybrin aims to revolutionise the US identity verification market
Founded in 1991, Sybrin has grown considerably over the past two decades to become a leading global technology company in the provision of payment and information processing solutions. Now the company is set to enter the US market – and has the identity verification market in its sights.
How Theta Lake stands at the forefront of communications compliance infrastructure
Standing at the forefront of communications compliance infrastructure: An interview with Devin Redmond, CEO and Co-Founder of Theta Lake.
How will the new EMIR REFIT reporting requirements impact the EU and the UK...
Earlier this year, the European Securities and Markets Authority (ESMA) published the final reporting validations for EMIR REFIT for European-based firms.
How Arctic Intelligence is leading the way in business-wide financial crime risk assessments
Founded in 2011, Australian RegTech Arctic Intelligence is a global company that has developed enterprise risk assessment software enabling regulated businesses to better assess,...
From clearing challenges to a revolution in trade surveillance: The Eventus Story
Travis Schwab - the CEO of Eventus - the global provider of state-of-the-art, at-scale trade surveillance software across all lines of defense – recently spoke...
Is the overtake of KYC by pKYC inevitable?
KYC practices have been long used in the financial sector. However, with fraud and financial crime more prevalent than ever, is perpetual KYC the evident next step?
How OWL ESG is revolutionising the ESG data market
Founded in 2012, California-based firm OWL ESG seeks to help clients see the most accurate and up-to-date data with transparent and unbiased insights to help them make decisions based on ESG practices important to them.
