SmartSearch: UK Businesses Need to Work With New EU Agency
Leading UK #RegTech specialist @SmartSearch has warned the UK needs to coordinate with AMLA, a new anti-money-laundering agency recently formed by the EU....
Tag : AML
Sumsub: How Fintech Companies Lose Hundreds Thousands a Day To Fake Identities
by Tyler Smith
As the use of #deepfakes and fraudulent identities rises across the globe, we sat down with Jacob Sever of @Sumsubcom to discuss how #fintechs can...
Mansion House Consulting: Make the Most of ISO 20022 Before It Is Too Late
by Tyler Smith
For all the benefits associated with #ISO20022, there appears to be slow uptake from firms outside of the first tier. To better convey the positives...
ComplyAdvantage’s Know Your Business Data Contextualises Individual and Business Entity Data
To help stop the $7trillion in private wealth hidden in haven countries, @ComplyAdvantage introduces #KnowYourBusiness data. #aml #compliance #regtech...
LexisNexis Risk Solutions Predict AML Could Cost Over £30billion by 2023
#Regulatory burden, rather than a rising #criminalthreat, is the primary cause of the growth in #compliance costs finds @LexisNexisRisk. #regulations...
FIS Partner With C3 AI To Develop New Regulatory Solutions Using AI for the Financial Industry
To enhance #AML and #KYC processes, improving decision-making and more, @FISGlobal have partnered with @C3_AI to provide AI-Enabled #RiskSolutions....
NorthRow: The Challenge of Beneficial Ownership – How to Unravel Complex Money Laundering Webs
by Gina Clarke
A new webinar from @NorthRow_ will discuss why the UK is still attractive to global crooks and how to identify and monitor Ultimate Beneficial Owners...
Countering Money Laundering Through Gametech
To make #AML an intriguing and entertaining topic for the law firm's employees, @erling_grimstad are working with #gametech @Attensi. #laundering #fraud...
Lucinity: A Battle Cry for the War Against Money Laundering
#MoneyLaundering will not be solved with one solution says @lucinityaml's CEO and Head of #AI - a unified approach must be taken by all. #regtech...
Banking Circle: Rethinking AML for a Digital Age
. @BankingCircle commissioned #research of 300 senior decision-makers in #Europeanbanks to understand how the industry should respond to increased #ML...