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How AI is transforming the compliance model
Financial institutions are rethinking how they approach compliance, moving away from outdated manual processes and reactive oversight towards AI-powered intelligence and agility.
As regulatory demands...
Despite 43% of execs noting budget challenges, AI innovation in AML...
AML Trends 2025:
202 compliance professionals from 39 countries shared insights on AML technology adoption
43% cited insufficient budgets as the biggest barrier to...
Over 70% of APAC financial crime experts prioritised transaction monitoring to...
AML Trends 2025:
172 financial crime professionals from across 7 APAC jurisdictions were surveyed
72% of respondents prioritised transaction monitoring to boost AML resilience
...
How AI and automation are reshaping compliance teams and cutting false...
As financial institutions double down on efforts to detect money laundering and fraud, automated systems have become indispensable to AML operations. Yet these tools...
KYC Portal CLM launches audit feature to boost transparency and regulatory...
A new field-level audit trail feature has been introduced by KYC Portal CLM, aimed at giving compliance professionals unprecedented control over data changes. This enhancement allows users to view the full edit history of any field within a Company or Onboarding Form instantly—without having to sift through the entire entity’s audit log.
