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Tag: financial risk management
Why automated PEP screening is no longer optional
Politically exposed persons (PEPs) occupy a unique position within AML frameworks. Because they hold roles of public prominence — from members of parliament and...
US RegTech funding dropped by 28% in 2024 as deals under...
Key United States RegTech investment stats in 2024:
US RegTech funding dropped by 28% in 2024 YoY
Smaller deals (sub-$100m deals) dropped by 38%...
