AML/KYC systems are costly, intrusive, and largely ineffective globally.Compliance prioritises process over actually stopping criminal flows.Citizens ...

Denfy’s revamped AML Screening software now includes new risk categories, better PEP status labeling, and other built-in AML ...

Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to welcome Webull, an ...

Flagright, an AI-native, no-code compliance platform, has been selected by Webull, the global online investment platform, to ...

In the recent reporting period, ICAEW conducted 1,185 monitoring reviews, up from 1,112 reviews completed in 2023/24.

COMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its next-generation Know Your ...

The Cyprus Securities and Exchange Commission (CySEC) has reached a €150,000 settlement with investment firm Aquilla Nummus ...

Singapore's digital green group and parent company of MetaComp Pte Ltd (MPI license with Digital Payment Token) and Alpha ...

An AML program is only as strong as its weakest pillar. Internal controls can look airtight. Compliance officers can be seasoned. Training can be thorough. But if the independent audit is weak, ...

SHELT has recently announced a partnership with Regtech company Sumsub, a global verification and fraud prevention platform.

If there’s one lesson Robert M. Reed has learned after decades inside the world’s most complex financial systems, it’s that ...

Gambling giant Entain has conceded it breached some anti-money laundering and counter-terrorism financing laws, but disputes ...