The financial industry is under constant scrutiny from regulatory bodies, pushing for rigorous compliance with Know Your Customer (KYC), Anti-Money Laundering (AML), and Anti-Financial Crime (AFC) ...

Broker-dealers complying with anti-money laundering/countering the financing of terrorism (AML/CFT) requirements put forward by the Securities and Exchange Commission (SEC) must be mindful of the ...

Regtech Sumsub has introduced the latest update in case management and AI-driven AML screening to help compliance teams boost efficiency, reduce manual work, and tackle the challenge of “false ...

Proven Solutions with Integrated GenAI Copilot Features Significantly Improve Investigator Efficiency with up to 90% Reduction in Alert Review Time Compared to Legacy Approaches. Following an ...

How has the current alert-based approach to AML transaction monitoring evolved, and what are its limitations? It hasn’t changed that much since Anti-Money Laundering first became important around 2002 ...

Pegasystems Inc. (NASDAQ: PEGA), the low-code platform provider empowering the world’s leading enterprises to Build for Change, announced the Pega Financial Crime and Alerts Investigation Management ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This solution is designed to enhance the ability of organizations to ...

A business owner never wants to see their company name in the same sentence as “multi-million pound fine”. However, this is the reality for those failing to report suspicious transactions and maintain ...