Anti-money laundering pros find expanding uses for AI, but adoption remains slow
Using AI technology in anti-money laundering processes has become critical for financial institutions as they work to comply with regulations and combat financial crime.
A.I. alone not the ‘Silver Bullet’ as compliance chiefs wrestle with rising costs and complexity: LSEG Risk Intelligence
Artificial Intelligence alone is not the ‘Silver Bullet’ as compliance chiefs wrestle with rising costs and complexity, according to LSEG Risk Intelligence.
Australian founder Rachael Greaves challenges global approach to AI regulation: ‘Startups ignoring AI compliance are doomed to fall behind’
Rachael Greaves, Co-Founder and CEO of Castlepoint Systems, delivered a strong message to the Australian Senate about the critical need for AI regulation.
Fintechs Ozone API and ProductCloud partner to help Australian companies meet Open Banking API compliance
UK fintech Ozone API announces today its strategic partnership with ProductCloud, an Australian fintech platform that streamlines product information management.
Fintechs Trulioo and Nium partner to enhance UK operations with rapid, compliant payment experiences
Nium integrated the state-of-the-art Trulioo Person Match identity verification capability to deliver rapid, compliant payment experiences for its U.K. operations.
FullCircl acquires W2 Global Data Solutions: Transforming the Future of Smart Customer Onboarding
FullCircl has announced the acquisition of W2 Global Data Solutions, a provider of real-time digital solutions for global regulatory compliance.
FullCircl named RegTech Partner of the Year at the British Bank Awards 2023
FullCircl has won ‘RegTech Partner of the Year’ at the prestigious annual British Bank Awards, for its unique Customer Lifecycle Intelligence solution.
Compliance with new FCA Consumer Duty regulations made easy with Moneyhub’s Open Finance solution
Moneyhub’s Open Finance technology enables financial services businesses to ensure compliance with the new Consumer Duty.
