Tag: Saifr

For several years, perpetual KYC (pKYC) has been pitched as the next evolution of traditional KYC methods, but firms still have misconceptions around what...

Since late 2022, the rise of artificial intelligence (AI) and its role on operational practices have evolved at a breakneck pace. In the area...

GenAI has moved quickly from experiment to execution across financial services, but the compliance desk remains one of its toughest tests. While generative models...

In 2026, the gap between firms that use RegTech and those that don't is becoming a chasm. Compliance used to be about staying out...

As 2025 comes to an end, RegTech is entering a period of renewed momentum — but with clearer eyes and higher expectations. Advances in...

For decades, compliance has relied on static rules, watchlists and retrospective checks, creating growing volumes of noise while critical risks slip through the cracks....

Regulation has never been a fixed destination; it’s a moving target shaped by new risks, political shifts and rapid technological change. For financial institutions,...

As financial services evolve amid digital transformation and stringent regulatory demands, embedded compliance emerges as a pivotal strategy, weaving regulatory adherence directly into the...

False positives are a notorious challenge that plagues compliance teams, but recent advancements in artificial intelligence (AI) have helped to reduce the problem. However,...

In 2025, synthetic identity fraud has surged as a fast-growing financial crime, with lenders exposed to an estimated $3.3bn from suspected synthetics in the...