Tag: Fintech

In the race to deploy artificial intelligence across financial crime compliance, a quieter but equally critical discipline is often overlooked: design. At Quantifind, the...

Facephi has announced the opening of a new subsidiary in British Columbia, Canada, as part of its strategy centred on sustainable growth and cash...

The CARF represents a significant step-change in global tax transparency, bringing digital assets firmly within the scope of international reporting obligations. Yet despite growing...

When organisations consider building a financial crime risk assessment platform internally, they typically do so believing it will be cheaper than licensing a specialist...

Artificial intelligence is reshaping financial services at pace. A June–July 2025 McKinsey survey of nearly 2,000 companies across 105 countries found that 88% were...

The identity verification industry is undergoing a fundamental transformation. Document-based verification has shown itself to be deeply vulnerable to AI-powered fraud, and that approach...

Gusto has acquired Mosey, an AI-powered business compliance platform, in a bid to bring end-to-end compliance management directly into its existing platform. The acquisition is...

Scandinavia's reputation as a global leader in digital payments is well established. Cash now represents fewer than 5% of transactions in Norway and Sweden,...

Australia's sweeping anti-money laundering and counter-terrorism financing (AML/CTF) reforms are just months away from taking effect, and financial crime leaders are being urged to...

Zeidler Group, a technology-driven law firm and RegTech compliance services provider for the global investment funds industry, has announced the expansion of its Marketing...