In this episode of Code & Capital, host Ian Kar sits down with Joe Robinson, CEO of Hummingbird, to explore how AI is ...

Advisors have a love/hate (okay maybe more hate than love) relationship around compliance. And yet keeping the firm compliant is the key to running a successful and reputable wealth management ...

This article was co-authored with Stacy Dubovik, ScienceSoft's Financial Technology and Blockchain Researcher, and Alex Bekker, ScienceSoft's Head of Data Analytics Department. While bringing ...

To prese­rve the integrity of financial markets, institutions implement anti-money laundering (AML) protocols to stop criminals from disguising illegally obtained funds as legitimate in the banking ...

AMLYZE, a RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, is excited to announce a strategic partnership with TransactionLink, the Berlin-based ...

This week, Strise, an anti-money laundering (AML) automation company, launched The AML Megaminds Report, a resource featuring insights from more than 80 financial crime experts. It includes tidbits ...

Oracle, aiNTEL, and regulators worldwide are advancing financial crime detection and compliance through AI integration, multilingual intelligence, and stricter anti-money laundering enforcement. The U ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Together, they are launching an integrated solution for Know Your ...

How smart is your AI-powered tool if the data it relies on is flawed? AI, and especially agentic AI tools, are evolving at a rapid speed, with the use of AI increasing from 33% in 2023 to 71% as of ...

NEW YORK, Feb. 6, 2024 /PRNewswire/ -- While financial services firms have been some of the earliest and most extensive adopters of cutting-edge technologies, a scarcity of skilled talent, ...

Indigenous AI-powered compliance platform offers Nigerian financial institutions a ready-made path to meeting the CBN’s 18-month AML automation deadline Smartcomply, a leading international compliance ...

Financial institutions need to remain vigilant about managing anti-money laundering and Bank Secrecy Act (AML/BSA) compliance in 2025. As the financial ecosystem becomes increasingly complex, and as ...