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The rising importance of PEP screening in AML compliance
In 2025, the ability to effectively identify Politically Exposed Persons (PEPs) has become crucial in the financial sector's battle against money laundering and corruption. PEPs, due to their influential roles, are at higher risk of engaging in illicit activities.
RegTech 100 company Cappitech raises $4m
Cappitech, a provider of automated regulatory reporting technology, has closed a $4m Series A funding round.