Tag: Compliance

As financial crime grows more complex and voluminous, traditional AML systems are struggling to keep up. In 2023 alone, financial institutions in the US...

AI is reshaping how businesses manage the growing complexity of regulatory content, transforming it from a source of risk into a strategic advantage.

The banking sector in the Middle East and North Africa (MENA) region is undergoing a period of significant regulatory and technological change, as financial institutions respond to evolving compliance demands and digital transformation opportunities.

OFX has announced a strategic partnership with Know Your Customer Limited to strengthen its global payment security through enhanced business verification solutions.

Cytracom has acquired Tentacle, a platform that helps businesses manage cybersecurity assessments, monitor third-party risk, and operate GRC programmes. The deal marks a major expansion...

AML compliance teams are facing growing challenges in how they handle backlogs of alerts. Traditionally, banks and financial institutions have approached these backlogs by...

The rapid pace of regulatory change is pushing businesses to embrace AI-driven solutions to remain compliant and competitive.

As sustainability regulations tighten across Europe, many organisations are grappling with one of the most intricate and time-consuming aspects of the Corporate Sustainability Reporting...

Despite years of hype around AI, it has taken until recently for financial crime compliance (FCC) teams to meaningfully replace traditional outsourcing with intelligent...

With ESG risks continuing to rise up the boardroom agenda, companies can no longer afford a reactive approach. Reputational crises, regulatory crackdowns, and operational...