Tag: Opoint

As the volume and velocity of global information continue to accelerate, organisations operating in risk, compliance, and investment environments face a growing challenge: how...

When regulators ask "when did you first become aware of this?", the answer exposes far more than the competence of individual analysts — it...

Keeping pace with fast-moving financial crime, regulatory change and geopolitical risk has become one of the defining challenges for compliance teams. As threat vectors...

Opoint, a leading provider of enriched news data solutions, has announced the appointment of Peter Ferrold as its new CEO. Based in Copenhagen, Ferrold will...

In an age of heightened financial scrutiny, RegTech is rapidly reshaping compliance norms. Yet, one of its most potent tools—adverse media screening—often flies under the radar. As regulators demand more, firms discover that in quiet lies a powerful compliance edge.

In an increasingly interconnected world, geopolitical shifts play a crucial role in shaping financial regulations. As global power dynamics evolve—whether due to trade wars, economic sanctions, conflicts, or shifting alliances—governments and regulatory bodies must adapt to safeguard financial stability.

In the ever-evolving landscape of financial regulation, staying compliant while efficiently managing risks presents significant challenges.

Regulatory landscapes are evolving, and with them, the risks associated with financial crime are becoming more complex.

Quantifind, a premier provider of AI-driven risk intelligence automation for leading organisations globally, is delighted to announce its strategic partnership with Opoint, a world-renowned leader in news data collection and analysis.