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91% of respondents have adopted AI in prioritising transaction monitoring alerts
600 senior compliance leaders from financial services and fintech firms shared insights on AI adoption in financial crime prevention
91% of firms are...
UK firms lead European RegTech market raking in quarter of all...
Key European RegTech investment stats in 2024:
European RegTech deal activity halved in 2024 YoY
UK firms dominated the European RegTech marketplace completing a...
Napier AI and ThreatMark team to boost fraud detection and AML...
Napier AI and ThreatMark, a fraud prevention-focused firm, have recently entered into a strategic partnership.
Navigating the AML compliance journey: When is it time to hire...
Today, the growing complexity of financial operations coupled with an ever-evolving regulatory landscape has magnified the importance of AML compliance in businesses. Especially in...
LuLu Exchange brings in Fiserv’s AML tech
LuLu Exchange, which provides cross-border remittance, currency exchange and other financial services, has bought in Fiserv’s AML Technology.
