Mobile identity firm TMT ID secures £30m from BGF
TMT ID, the mobile data and identity intelligence company, has secured a £30m investment from BGF, one of the UK and Ireland’s most active...
Why unregulated insurance is a financial crime target
A familiar phrase often surfaces in compliance and risk discussions across the insurance sector: “This product isn’t regulated for AML, so we don’t need...
How Behavox is helping its clients optimally leverage their data
Founded in 2014, Behavox is an AI company that transforms structured and unstructured corporate data into insights that safeguard and enhance businesses. The firm’s...
Why ESG is now a financial priority for retail in 2025
ESG is no longer a superficial PR exercise for retail companies. As regulatory expectations and consumer scrutiny intensify, sustainability is now firmly tied to...
Why AML compliance needs bold industry leadership
AML compliance continues to struggle under the weight of watered-down narratives that fail to reflect the true scale of the issue.
According to RelyComply,...
US states push forward with new AI regulation wave
Artificial intelligence regulation has rapidly developed into a global priority, with lawmakers increasingly focused on tackling algorithmic bias, strengthening transparency, and safeguarding workers’ rights....
How AI-driven AML compliance can help FIs in Malaysia
Malaysia’s financial sector is entering a critical transformation period as regulatory expectations tighten and financial crime threats evolve. Banks are operating under heightened pressure...
The rise of the 50/50 model transforming compliance
Financial crime prevention is undergoing a major shift as instant payments, rising transaction volumes and increasingly sophisticated criminal methods expose the limits of traditional...
How AI and human oversight boost compliance ROI
In an era where artificial intelligence (AI) promises to redefine regulatory compliance, organisations are learning that human expertise remains essential for success.
Shwetha Shantharam, AVP...
KYCP adds embedded pay-as-you-go compliance screening
KYCP has introduced a new embedded compliance screening feature, enabling clients to conduct checks for politically exposed persons (PEPs), sanctions and adverse media directly...
