Tag: financial crime compliance

Aresbank, a specialist corporate bank headquartered in Madrid that finances trade between Europe, the Middle East and North Africa, is replacing labour-intensive anti-money laundering...

WorkFusion is widening its managed services network so that banks and other financial institutions are no longer tied to a single model for deploying...

ThetaRay, a provider of AI-native FCC infrastructure, has named Laure Richmond as its new chief financial officer, putting a veteran of TMX Group and...

Financial crime risk assessments are frequently treated as technical exercises built on scoring models, control inventories, residual risk calculations and data analysis. Beneath that...

A growing argument across the tech sector holds that AI opacity is unavoidable, and even useful for protecting intellectual property and competitive edge. According...

A payment can pass every check and still be the product of manipulation. The account name matches, the customer insists they know the recipient...

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

Napier AI, the London-based RegTech firm specialising in financial crime compliance technology, has confirmed that its Continuum platform is now available through Microsoft Marketplace,...

Zento, a business account provider built to simplify finances for entrepreneurs, has appointed Flagright, an AI-driven financial crime compliance platform, to bolster its defences...

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