Mitigating financial crime: A closer look at adverse media screening
Adverse media screening has become an integral component in the finance industry, especially in relation to Anti-Money Laundering (AML) compliance. RegTech company Alessa recently delved into why financial institutions should care about adverse media screening.
Sigma’s AI: Revolutionising risk management and compliance
Sigma, recently ranked in the AIFinTech100 for 2023, is driving innovation with AI to offer robust and scalable risk management solutions. Their unique use of AI technologies makes the platform indispensable for current and prospective clients.
Starling Bank collaborates with Napier to bolster financial crime compliance
Starling Bank, a leading British digital challenger bank, has chosen Napier, a London-based intelligent compliance technology firm, as its preferred platform for Anti-Money Laundering (AML) and counter-terrorism financing (AML/CTF). The partnership aims to enhance the bank's financial crime compliance.
Navigating the AML compliance journey: When is it time to hire an AML Officer?
Today, the growing complexity of financial operations coupled with an ever-evolving regulatory landscape has magnified the importance of AML compliance in businesses. Especially in...
Key considerations for scaling fraud prevention systems
In the data-driven epoch, secure, adaptable, and scalable fraud prevention systems hold immense significance, especially for financial institutions handling sensitive data and massive amounts...
Pay.UK joins hands with Visa, Synectics Solutions, and Featurespace to tackle fraud
Pay.UK, a central infrastructure provider for payment services in the UK, has declared a unique partnership with global payments giant, Visa, predictive analytics company, Synectics Solutions, and AI-based fraud prevention firm, Featurespace.
How Acuminor helped to transform a Nordic bank’s financial crime risk management
In a recent post by Acuminor, the firm described how its Risk Assessment Pro platform helped to change a bank's financial crime risk management.
Boosting business success: How TAINA powers growth mindset culture
In the dynamic and continually changing startup environment, the cultivation of a growth mindset is key to individual and organisational progress. It also lays...
How Ziina leveraged Flagright to reinvent its AML and fraud prevention protocols
Ziina, under the strategic leadership of their Head of Compliance and AML, Leonardo Correa, has adopted the groundbreaking platform of Flagright to revolutionise their AML compliance strategies and fraud prevention procedures.
Novobanco and Feedzai join forces to elevate customer experience and fraud protection
Feedzai, the trailblazer of the world's inaugural RiskOps platform for financial risk management, has formed an alliance with Portugal's prominent banking entity, Novobanco.
