Breaking the link between trafficking and laundering
Human trafficking and money laundering are interlinked crimes that thrive on the exploitation of vulnerable populations and the abuse of global financial systems. With...
Sayari acquires Mirato to transform third-party risk
Sayari, a leading provider of risk intelligence and global commercial network visibility, has announced the acquisition of Mirato, an AI-based third-party risk management (TPRM)...
Can AI make compliance truly real-time and preventive?
Compliance often feels like playing catch-up, with companies racing to meet rules after they’ve been set, racking up costs along the way. Now, AI...
What are the priorities for financial services transformation in 2025?
In 2025, RegTech is transforming financial services by simplifying compliance and strengthening risk management as global regulations intensify. Financial institutions are leveraging AI and...
John Edison joins SymphonyAI to lead FS growth
SymphonyAI, a vertical AI solutions provider, has appointed John Edison as president of its Financial Services division.
Based in Atlanta, Georgia, Edison brings over 20...
How SS&C is transforming invoice workflows with AI
Manual invoice processing has long been a burden for finance teams, demanding time-intensive data entry and constant vigilance for errors. Teams typically handle invoices...
RegTech misuse drives compliance failures, says EBA
The European Banking Authority (EBA) has raised concerns over the increasing money laundering and terrorist financing (ML/TF) risks across the EU financial sector in...
Experian unveils AI Assistant for model risk governance
Experian has announced the release of its latest innovation, Experian Assistant for Model Risk Management, designed to improve the efficiency and compliance of financial...
4 in 10 Brits never recover funds lost to scams
More than four in ten Britons who fall victim to scams never recover their money, according to new research from open banking payment provider...
Peter Ferrold appointed CEO of news data firm Opoint
Opoint, a leading provider of enriched news data solutions, has announced the appointment of Peter Ferrold as its new CEO.
Based in Copenhagen, Ferrold will...
