Tags Risk Management

Tag: Risk Management

Navigating the nuances of KYC and KYB in modern AML strategies

In the evolving landscape of financial regulation, institutions face increasing pressure to implement robust due diligence systems.

4 trends financial crime compliance teams should know in APAC

Money laundering continues to pose a significant threat across the Asia Pacific region, with sophisticated tactics challenging financial institutions. As technological advancements emerge, so too do the strategies of those intent on manipulating financial systems. In response, both regulatory bodies and financial institutions are developing innovative approaches to counter these threats.

Quod Orbis partners with YASH Technologies to boost holistic IT monitoring...

Quod Orbis partners with YASH Technologies to help businesses enhance holistic monitoring capabilities

Okredo secures €1.2m funding to revolutionise SME credit scoring

Okredo, a Lithuanian company specializing in open data solutions, has successfully secured €1.2m from the EU. According to Finextra Research, this funding marks a...

The impact of AI on enhancing AML/KYC effectiveness

AI is progressively transforming the landscape of AML and KYC within financial institutions, aiming to amplify their efficiency, efficacy, and scale. According to Saifr,...

How insurance companies can mitigate risks with effective sanctions compliance

Sanctions serve as a powerful foreign policy instrument, exerted by governments to influence behaviour by penalising nations, entities, or individuals engaged in unlawful activities.

Malaysia’s path to enhanced financial transparency and AML compliance

Financial institutions and regulated entities across Malaysia are gearing up for the nation’s fifth mutual evaluation by the FATF, scheduled for 2025.

Tuum and ComplyAdvantage join forces to enhance compliance and operational efficiency

Tuum is a next-generation core banking platform, has partnered with ComplyAdvantage, a financial crime intelligence platform that offers AI-driven risk data and fraud detection technology to a global client base.

FullCircl secures major growth debt from Salica Investments amid record Q2...

FullCircl, a trailblazing RegTech firm based in the UK, has closed a significant debt refinancing deal.

How Verizon and Theta Lake are revolutionising SMS compliance in finance

In today’s digital age, reliable communication networks are vital for business operations, especially in the financial sector.

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