Flagright powers Webull’s real-time AML monitoring
Flagright has partnered with Webull, an online investment platform, to enhance Webull’s AML framework and real-time risk detection capabilities.
The collaboration will see Webull integrate...
The little-known factor that drives AI success
From the dawn of human civilisation to today, every tool we have used has thrived on the crucial attribute of discoverability. Tools succeed when...
What makes rules-based AML inadequate for insurers?
Static, rules-based monitoring has traditionally formed the backbone of insurance anti-money laundering (AML) programmes. For years, compliance teams have relied on fixed thresholds and...
AI could save $183bn in AML compliance costs
Money laundering continues to undermine the global economy, draining an estimated $5.5tn every year according to new research by Napier AI.
The report reveals...
Avoid the top FATCA and CRS reporting errors
Complying with international tax reporting standards like FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) has become increasingly complex for financial...
Why legacy voice data puts financial firms at risk
For regulated organisations, ageing voice recording systems can pose serious hidden risks. What may appear to be harmless legacy infrastructure can quickly become a...
AI unveils hidden risks in BIS 50% ownership rule
The U.S. Department of Commerce’s BIS has made a decisive move to strengthen export control enforcement by closing loopholes that allowed sanctioned entities to...
The new speed of money: AML for instant payments
Payments are undergoing a rapid transformation as instant settlement becomes the new standard. Both domestic and cross-border instant payment schemes are reshaping expectations for...
ECM explained: how it outperforms DMS, CMS, and DAM
Enterprise Content Management (ECM) has evolved into a cornerstone of digital transformation for organisations seeking to manage vast amounts of information efficiently.
M-Files, a document...
Is RegTech ready for the age of AI model risk management?
As AI reshapes financial services, a paradox is emerging.RegTech, built to manage regulatory compliance, now struggles to regulate AI itself. The tools designed to...
