Tag: AML compliance

Artificial intelligence is transforming anti-money laundering compliance, cutting through transaction volumes and surfacing patterns no human team could catch manually. But according to Leo RegTech,...

SEON, the AI Command Center for fraud prevention and AML compliance, has promoted Donna Fowler to the role of chief people officer as the...

FinregE, the end-to-end regulatory operating system provider, has published an expert guide aimed at helping firms prepare for the biggest shake-up of the EU's...

A politically exposed persons (PEP) check ranks among the most consequential elements of any AML compliance programme. Institutions that get it right identify elevated...

Sanctions compliance has never been a single, unified discipline, yet much of the technology built to support it has treated it as if it...

There is a familiar refrain that echoes through financial institutions when compliance teams request new tooling: "We can build this internally — it's just...

Compliance officers have long operated in a world of too many systems and too little time. Transaction monitoring sits in one platform, KYC data...

Sumsub has become the first verification provider to give AI agents access to the full configuration and setup layer of a compliance platform, through...

Picture the scene: a financial institution is onboarding a new corporate client with operations spanning the UAE, the UK, and the EU. Before any...

Sumsub, a global full-cycle verification platform, has reconfirmed its eIDAS 2.0 certification at the High Level of Confidence for identity and business verification, meeting...