Tag: AML

Know Your Customer (KYC) processes are the backbone of compliance across financial services, yet many organisations continue to rely on fragmented systems and disjointed processes.

Alloy, a leading identity and fraud prevention platform provider, has launched a pKYC solution enhanced by AI insights. The company, which works with global banks,...

For companies operating in today’s complex business environment, regulatory compliance has become a critical responsibility. Businesses across finance, healthcare, and technology face an evolving...

Regulators around the world are increasing their scrutiny of RegTech solutions, with several supervisory bodies issuing detailed opinions on how such technologies should be...

When dealing with financial checks, many people encounter terms that can sound more technical than they really are. Two of the most common are...

The Bank Secrecy Act (BSA), passed by the US Congress in 1970, established the foundation for anti-money laundering (AML) compliance in the financial sector....

Fentanyl has become one of the deadliest threats in the global drug trade, killing thousands each year. The flow of money that supports it...

WorkFusion, a FinTech firm specialising in AI agents for financial crime compliance, has secured $45m in fresh funding to fuel its next phase of...

Financial criminals are often reported in the press long before their names appear on sanctions or politically exposed persons (PEP) lists. This is why...

Facial recognition is gaining traction in financial services as firms work to balance fraud prevention, compliance and customer experience. The pressure on banks, payment...