Resistant AI: Unveiling financial crime with sophisticated technology
The ACAMS Annual AML & Anti-Financial Crime Conference in Hollywood, Florida, is a high-profile event in the anti-money laundering sector, serving as an annual...
The big data challenge: How SupTech is transforming regulatory expectations
The global regulatory landscape is increasingly demanding comprehensive record keeping strategies from firms. This focus is escalating as both regulators and firms are investing...
Sumsub fights deepfake menace with enhanced detection technology
Sumsub, a prominent player in the anti-fraud industry, continues to strengthen its position, announcing the launch of an enhanced deepfakes detection tool.
Money laundering concerns in the EU: EBA’s plan for boosting AML/CFT measures
In a recent post by Fenergo, the company outlined how a recent report by the EBA is changing payments in the European Union.
EIB pioneers digital green bond with blockchain platform
The European Investment Bank (EIB) has set a new milestone by issuing its first-ever digital green bond.
DOJ ups the ante in cyber warfare by inaugurating dedicated cybercrime unit
The US DOJ has announced the establishment of a new cyber-focused section, known as the National Security Cyber Section within its National Security Division to tackle a wide range of digital crimes.
Addressing financial crime with risk management
The Financial Conduct Authority (FCA) has recently demonstrated their commitment to holding reluctant firms accountable in a speech titled 'Doing the right thing'.
Leveraging digital signatures: Transforming PDF document management
In a recent post by Signicat, the company outlined how you can use digital signatures to sign PDF documents.
The traditional approach of signing documents...
Transforming finance with dynamic risk assessments
Unlocking the potential for commercial success, dynamic financial crime risk assessments offer a multitude of benefits for financial institutions. Acuminor, a RegTech company explained...
Reg BI and Off-Channel Communications: Key Takeaways from the FINRA Annual Conference
Allison Lagosh, Compliance Advisor and Director for Saifr®, recently shared her experience and observations from the FINRA Annual Conference. The annual conference serves as an insightful platform to discuss future-focused themes in the FinTech industry, offering an opportunity to leave behind the daily grind and delve into the industry's key issues.