PEP screening’s data gap leaves compliance exposed
Politically Exposed Person (PEP) screening determines whether a customer, counterparty or beneficial owner holds a position of public influence that carries an elevated risk...
How transaction monitoring cuts FinTech fraud risk
Fraud detection built on static rules is starting to show its age. These systems flag transactions simply because they are unusually large, come from...
Why compliance teams can’t just switch on AI and hope
Financial institutions are racing to embed artificial intelligence into compliance functions, but new industry findings suggest the technology is reshaping workloads rather than simply...
Can the UK win the race on securities tokenisation?
UK Finance, working in partnership with Oliver Wyman, a global management consultancy, have set out a roadmap for how the UK can become a...
Banks gain ground on fraud as ITSS taps Feedzai
IT Smart Systems has entered a strategic alliance with Feedzai to combine fraud detection technology with banking delivery expertise.
The tie-up brings Feedzai's RiskOps platform...
Ninety One taps Fenergo to overhaul financial crime checks
Ninety One has chosen Fenergo as the technology partner behind a major stage of its digital transformation programme.
The asset manager has selected Fenergo's unified...
Evrotrust, Trustfull join forces on fraud defence
Evrotrust and Trustfull have entered a strategic partnership designed to help organisations tighten fraud prevention and identity verification across digital customer journeys.
The tie-up brings...
Brazil bets on frictionless ID checks as Sumsub steps in
Sumsub, a global verification and compliance platform used by more than 4,000 businesses worldwide, has introduced a new identity verification tool built specifically for...
FinScan and Quantifind target gaps left by watchlist screening
FinScan, an Innovative Systems solution and provider of AML and sanctions compliance technology, has partnered with Quantifind to integrate AI-powered adverse media intelligence into...
Instarc lands €1.25m to expand RegTech platform in South Africa
Tallinn-based RegTech provider Instarc has secured €1.25m in strategic investment to accelerate the commercial rollout of its cloud-native compliance platform in South Africa, targeting...
