TAINA partners with Complere Consulting to enhance emerging markets compliance
TAINA Technology has recently announced a strategic partnership with Complere Consulting, known for their expertise in local FATCA and CRS.
Octopus Money and Aveni forge AI alliance to transform financial advice
Octopus Money has announced a partnership with Aveni, a leading developer of AI-driven solutions for the financial services sector.
Navigating the evolving landscape of sanctions and compliance
In recent years, the international community has intensified sanctions against Russia and Belarus, with the European Union, UK, US, and other G7 countries expanding multilateral sanctions.
91% of respondents have adopted AI in prioritising transaction monitoring alerts
600 senior compliance leaders from financial services and fintech firms shared insights on AI adoption in financial crime prevention
91% of firms are...
The future of AML: why compliance-first AI is the key to financial crime prevention
As artificial intelligence (AI) continues to transform financial crime compliance, a new industry benchmark is emerging: compliance-first AI.
