How customer type and geography define AML risks in business
Customer classification plays a pivotal role in the AML strategies of businesses, especially within banking, finance, and gaming sectors.
According to Alessa, customer-type ratings...
Regulatory pressure intensifies for digital banks amid rising scrutiny
Amid the rapid evolution of banking, digital-first banks like Starling and Metro Bank are facing increased regulatory scrutiny, particularly around AML controls.
Global CyberTech market set for 45% drop in deal activity for 2024 as investors...
Key CyberTech investment stats in Q3 2024:
Global CyberTech deal activity dropped by 26% YoY
Global CyberTech deal activity projected to drop by 45%...
Navigating new frontiers in tax compliance with AI technology
On November 14th, TAINA's Tax SME, Sean Sutton, took part in a dynamic panel discussion organized by the Investment Industry Association of Canada (IIAC).
Salv unveils Collaborative Scenario Library to enhance AML transaction monitoring
Salv has recently introduced its Collaborative Scenario Library, a pioneering tool designed to enhance the effectiveness of AML teams.
RegTech industry eyes robust growth and new opportunities in healthcare and telecom
The RegTech Association (RTA) has unveiled its annual Industry Perspectives Report, delineating the accelerating maturity and expansion of the RegTech sector into new verticals such as healthcare and telecommunications.
Microsoft’s industry-specific AI models set to revolutionise regulatory compliance
Microsoft has unveiled new AI models tailored specifically for different industries, promising to redefine how businesses handle operational challenges.
StarCompliance expands digital assets capabilities with Aer Compliance deal
StarCompliance (Star), a leader in employee compliance technology solutions, has acquired Aer Compliance, a specialist in digital asset trading pre-clearance and post-trade monitoring.
Enhancing client lifecycle management with KYC Portal CLM
In today’s competitive business landscape, managing the client lifecycle efficiently is more important than ever. KYC Portal CLM offers a comprehensive solution that streamlines every stage of the client journey, from onboarding to ongoing monitoring and beyond. This powerful platform helps businesses ensure regulatory compliance, enhance client satisfaction, and improve operational efficiency.
Unlocking corporate potential through strategic ESG reporting
Over the years, ESG reporting has evolved from being an optional practice to a critical component of corporate strategy.
