Perspectives

Founded in 2011, London-headquartered Encompass claims it enables banks and financial services organisations to improve customer experience, deliver revenue faster and demonstrate consistent compliance with real-time digital KYC profiles.

Money laundering is the lifeblood of organised criminals – put simply, without the ability to move and convert criminal proceeds into “clean” money to fund further crime and the lavish lifestyle criminals aspire to, organised crime gangs cease to function.

When the world went into lockdown in 2020 in a bid to stop the spread of Covid-19, many companies went into a state of survival. Many were forced to furlough staff and look for loans to ensure they could weather the storm. Building a new startup might have been the last thing some would think to do during this time, but Vall Herard did just that with Saifr.

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.

A growing challenge that has been identified in the financial sector this year has been money muling.

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.

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.

Standing at the forefront of communications compliance infrastructure: An interview with Devin Redmond, CEO and Co-Founder of Theta Lake.

Earlier this year, the European Securities and Markets Authority (ESMA) published the final reporting validations for EMIR REFIT for European-based firms.

Founded in 2011, Australian RegTech Arctic Intelligence is a global company that has developed enterprise risk assessment software enabling regulated businesses to better assess,...