Tag: 2023 FinTech
Unravelling the future of financial compliance: Navigating UBOs in a tech-driven...
Banks worldwide have long been tasked with identifying Ultimate Beneficial Owners (UBOs) as a crucial aspect of their anti-money laundering (AML) responsibilities. Recent global...
Moody’s unveils ESG-centric NZA framework for company decarbonisation evaluation
Moody’s Analytics has unveiled a groundbreaking framework today—Net Zero Assessments (NZAs) designed to aid investors in evaluating and comparing companies' decarbonisation plans and actions.
The...
The importance of identifying shell companies
Financial institutions play a pivotal role in preventing money laundering. Over the past 18 months, government bodies have frequently highlighted shell companies as significant...
Data Safeguard seals funding deal with FFB Bank
Data Safeguard, an AI-based Data Privacy solutions provider, has successfully concluded its seed funding round.
Smurfing in money laundering: How Flagright’s AI tools are reshaping the...
Dive into the intricate world of smurfing, a subtle form of money laundering, and learn about the transformative role Flagright's AI-powered tools are playing...
Is UK FinTech landscape under threat due to proposed fraud regulations?
The Payments Association has expressed concerns over the UK's proposed measures to address fraud which totalled £485m in 2021.
How to achieve efficient data integration in AML/CFT platforms
The constant evolution of the financial landscape has placed anti-money laundering (AML) and counter-financing of terrorism (CFT) measures at the forefront of combating financial...
Addressing financial crime with risk management
The Financial Conduct Authority (FCA) has recently demonstrated their commitment to holding reluctant firms accountable in a speech titled 'Doing the right thing'.
Hawk AI and Scorechain form partnership on transaction monitoring solution
Hawk AI has entered into a partnership with Scorechain to unveil a end-to-end transaction monitoring solution.
Logiq, UK’s cyber security leader, secures backing from Phoenix
Phoenix, a prominent investment firm, has proudly announced its recent financial backing of Logiq, a leading UK-based cyber security specialist.
