Tag: financial crime.

London-based RegTech firm Napier AI has been chosen to join the launch of the Financial Conduct Authority’s (FCA) new Supercharged Sandbox initiative. The programme, supported...

Money laundering continues to undermine the global economy, draining an estimated $5.5tn every year according to new research by Napier AI. The report reveals...

Trust is emerging as the cornerstone in Latvia’s campaign against financial crime. At a recent panel discussion hosted by Salv in Riga, banks, regulators...

In the battle against financial crime, technology like artificial intelligence (AI) and analytics often take centre stage. Yet, the effectiveness of any anti-money laundering...

The debate around the UK’s proposed Digital ID scheme—informally dubbed the ‘Brit Card’—has reignited discussions about data privacy, trust, and state surveillance. As RegTech provider...

Madrid-based FinTech firm Acoru, a specialist in AI-driven fraud and money laundering prevention, has secured a €10m Series A funding round to strengthen its...

Salv has unveiled its ambitious product roadmap for 2025–26, outlining plans to strengthen detection capabilities, streamline investigations, and embed artificial intelligence (AI) tools that...

False positives in anti-money laundering (AML) compliance have long plagued the insurance sector, often seen as an unavoidable cost of doing business. SymphonyAI, which offers...

The regulatory environment for anti-money laundering (AML) and sanctions compliance in North America is undergoing rapid transformation. A new administration, heightened regulatory scrutiny, and the...

In the fight against financial crime, adverse media screening plays a crucial role in identifying risks associated with individuals and entities. However, traditional methods...