How technology plays a key role in in streamlining AML workflows
RegTech firm Flagright recently detailed the role technology plays in the streamlining and simplifying of AML workflows.
How Build vs Buy has become a key question in RegTech
RegTech has transformed how institutions approach their regulatory responsibilities. By reducing manual tasks, cutting costs, and sometimes enhancing customer experience, RegTech is increasingly becoming an integral tool in various industries.
UK’s Labour Party promises new banking hubs amidst branch closures
To deal with the rising crisis of UK bank branch closures, the Labour Party has unveiled a plan to safeguard access to essential banking services.
Keyless secures $6m funding to enhance biometric authentication technology
Keyless, a UK startup specialising in biometric authentication technology, has successfully completed a significant funding round.
The role of AML and transaction monitoring
In a world where opportunities for financial crime lurk in every corner, the need for strong AML and transaction monitoring practices are vital.
The future of financial compliance: Agile management through automation
The landscape of financial regulations is ever-changing, posing a significant challenge for compliance in the financial services industry.
FCA slaps fines on three money transfer firms for violating competition law
The Financial Conduct Authority (FCA) has recently imposed significant fines on three money transfer firms for violating competition law.
ChatGPT and the quest for factual AI – progress, pitfalls, and potential
ChatGPT is taking the world by storm right now. In a recent post, Saifr dug deeper into the topic of chatbots, and the importance of AI factuality.
Generative AI: A blessing or a curse for business efficiency?
Saifr, a RegTech company, recently took the time to question whether Generative AI will end up making business more or less efficient.
Tech giants partner with UK government to combat online fraud
Eleven of the world's leading tech companies are gearing up for a significant collaboration with the British government.