Tag: AI compliance tools

Ondato, a company known for its digital compliance and KYC solutions, has launched AML Ranger, an AI-driven assistant designed to automate real-time AML compliance....

iDenfy, a Lithuanian RegTech company specialising in identity verification and fraud prevention solutions, has launched its latest feature designed to simplify KYB checks. The new...

Zeidler Group has introduced a major enhancement to its AI-powered Marketing Material Review Tool (MMR-Tool), broadening its scope to cover advertising materials for securities. The...

ComplyControl, a UK-based provider of AI-driven compliance solutions, has launched a new programme called SafeStart aimed at supporting early-stage FinTech startups across the UK...

As global tensions rise and sanctions become more complex, financial institutions are being pushed to evolve how they manage compliance. According to Quantifind, at...

Regulatory obligations require organisations to act or refrain from actions to remain compliant with the law, placing heavy demands on compliance teams who must...

Choosing the right AI solution for financial crime prevention can be a complex and high-stakes decision for heads of risk and compliance.

Sanctions compliance is becoming increasingly complex, driven by rising geopolitical tensions, a surge in regulatory demands, and the growing number of sanctioned individuals and entities.