Tag: AML

Trust is emerging as the cornerstone in Latvia’s campaign against financial crime. At a recent panel discussion hosted by Salv in Riga, banks, regulators...

AML Trends 2025: 202 compliance professionals from 39 countries shared insights on AML technology adoption 43% cited insufficient budgets as the biggest barrier to...

In the battle against financial crime, technology like artificial intelligence (AI) and analytics often take centre stage. Yet, the effectiveness of any anti-money laundering...

The debate around the UK’s proposed Digital ID scheme—informally dubbed the ‘Brit Card’—has reignited discussions about data privacy, trust, and state surveillance. As RegTech provider...

As 2025 enters its final quarter, fund managers face another wave of global regulatory shifts impacting cross-border distribution. With evolving requirements around marketing, investor protection,...

As global business transactions grow increasingly complex, the need for effective Know Your Business (KYB) workflows has never been more pressing. With fraud losses...

SmartSearch has partnered with T-Tech, a tech consultancy and automation specialist serving the accountancy sector, to enhance compliance efficiency through automation. The collaboration aims to...

Salv has unveiled its ambitious product roadmap for 2025–26, outlining plans to strengthen detection capabilities, streamline investigations, and embed artificial intelligence (AI) tools that...

False positives in anti-money laundering (AML) compliance have long plagued the insurance sector, often seen as an unavoidable cost of doing business. SymphonyAI, which offers...

Scintilla, a fully licensed virtual-asset exchange and broker/dealer regulated by the VARA in the UAE, has partnered with Flagright. The collaboration aims to bolster Scintilla’s...