Tag: Entity Resolution

Transaction screening can flag potential sanctions hits, but a clean match result says little about the real exposure behind a payment. According to RegTech firm...

A familiar objection is often raised against paid regulatory intelligence: why pay for something that sits on a regulator’s website? It is a reasonable...

GDELT has become the default reference point for anyone exploring global news data, and its scale is hard to ignore. Free, vast and frequently...

Financial crime signals rarely announce themselves. Long before a customer, counterparty, or supplier lands on a formal sanctions list, warning signs may already be...

KYC and AML compliance work absorbs enormous analyst time, yet most of that time isn't spent on genuine judgment calls. It's spent wrangling documents,...

Financial institutions are under mounting pressure to not only detect financial crime risk but to prove, document, and defend every decision they make under...

Electronic Money Institutions (EMIs) built their AML defences one tool at a time, adding a platform for KYC here, a sanctions screening system there,...

Keeping pace with fast-moving financial crime, regulatory change and geopolitical risk has become one of the defining challenges for compliance teams. As threat vectors...

Fincom, a RegTech company specialising in anti-money laundering (AML) compliance, has completed its Series B funding round, marking a significant step in its international expansion plans.

As geopolitical tensions continue to reshape international trade policy, tariffs are evolving from economic instruments into a new battleground for financial crime. According to...