Tag: financial institutions

Sinpex has raised fresh capital as it positions itself for tougher anti-money laundering rules across the EU. The company has secured €10m in a Series...

Monnai, a global identity and risk data infrastructure company, has secured fresh capital of $12m in a equity funding round.  The round was led by...

Legal engineering is emerging as a distinct discipline that sits at the intersection of law, artificial intelligence, and scalable technology. At the centre of...

For much of the past decade, the AML technology stack has acted as a safety blanket for financial institutions. As the RegTech market expanded...

By the end of 2025, artificial intelligence had moved decisively from theory to practice across financial crime functions. According to Quantifind, at major industry...

Transaction monitoring rules sit at the heart of any effective AML compliance programme, but they are never truly finished. Criminal behaviour evolves, customer activity...

Modern discussions around forced labour are often shaped by outdated assumptions. Many people still associate the term with visible brutality, remote locations, and illegal...

If 2025 was defined by financial institutions pushing to extract maximum value from existing IT investments, 2026 marks a clear shift in direction. The...

Banks operate in one of the most heavily regulated environments globally, with compliance teams under growing pressure to keep pace with regulatory change, supervisory...

From 2024 into 2025, financial institutions and other regulated entities in Malaysia have been preparing for the country’s fifth mutual evaluation by the FATF,...