Tag: financial compliance

Compliance teams in financial services are under unprecedented strain. The explosion in digital communications—from emails to chat apps—has pushed the volume of data requiring...

Switching from a legacy anti-money laundering (AML) transaction monitoring system to a modern solution is a complex undertaking requiring careful planning. The process involves...

As Women’s Month brings attention to the challenges women face in the tech industry, it’s crucial to consider the roles AI assistants, such as...

In the competitive arena of private banking, where reputation and trust are paramount, the ability to swiftly and securely onboard ultra-high-net-worth clients has become...

Regulation is meant to reduce risk and protect the financial system—but when poorly coordinated or misaligned, even well-meaning rules can produce unexpected outcomes. These...

Regulatory obligations require organisations to act or refrain from actions to remain compliant with the law, placing heavy demands on compliance teams who must...

In an era where fraud is becoming increasingly sophisticated, forged documents are no longer the work of individuals but of machines. From counterfeit payslips...

Key European RegTech investment stats in Q1 2025: European RegTech deal activity dropped by 20% YoY in Q1 2025 UK companies continued to dominate...

Crosscheck, a RegTech startup focused on revolutionising audit and certification processes, has secured $450k in pre-seed funding to expand its AI-driven compliance platform.

The financial industry is under growing pressure to modernise, particularly when it comes to fighting financial crime. In this context, artificial intelligence (AI) has become a powerful tool for improving anti-money laundering (AML) efforts and ensuring regulatory compliance. But for many institutions still running on legacy systems, implementing AI can feel like an uphill battle.