Understanding the limitations of traditional KYB methods
Traditional Know Your Business (KYB) methods, while foundational, often fall short due to their reliance on static, point-in-time data.
Exploring Australia’s AML reforms: Napier AI’s take on simplifying compliance
The Australian Government recently unveiled a consultation aimed at overhauling its AML and CTF strategies.
Seven key insights into the US’s beneficial ownership reporting requirements
In a stride towards combating financial crimes, the US introduced the CTA, designed to peel back the layers of secrecy often associated with business...
Navigating the future of sustainability: The role of AI in environmental strategies
The integration of AI, is transforming sustainability across various sectors. By handling extensive data analysis, AI equips sustainability experts with actionable insights, freeing them to implement strategies that have real-world impacts.
CFPB set to clamp down on paycheck advance fees
The CFPB has announced a new rule aimed at increasing transparency around paycheck advance products, also known as "earned wage" products.
Sopra Banking Software partners with Finom to boost compliance in French FinTech
Sopra Banking Software (SBS), a leader in providing integrated banking software, announces a strategic partnership with Finom, a cutting-edge financial services provider dedicated to SMEs and entrepreneurs.
Pindrop secures $100m to fortify voice security against rising cyber threats
Pindrop, a pioneer in voice security and fraud detection, has announced a significant milestone, securing $100m in debt financing from Hercules Capital.
Navigating cybersecurity and AML: Strategies for financial firms
Money laundering and financial crimes pose large risks to financial firms, both from a reputational and regulatory perspective. These criminal activities can manifest in...
Enhance voice compliance in FinTech with Theta Lake and Webex Calling
In today's fast-paced digital landscape, financial services organisations face the dual challenge of maintaining regulatory compliance while ensuring efficient communication. The integration of Theta...
US Treasury unveils comprehensive cloud security framework for financial services
The U.S. Treasury, in collaboration with the Financial Services Sector Coordinating Council (FSSCC), has officially released a comprehensive suite of resources tailored for financial services institutions.