December 10, 2018

Santander wins “Best Innovation in Product or Service Design for Corporate Digital Onboarding

The London Institute of Banking & Finance awards were on the 6th of December in…
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November 29, 2018

RegTech 101: What is it and why does it matter?

Authored by: Head of Americas at ComplyAdvantage, Elsa Chan Perhaps you’ve heard the term "RegTech" and…
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October 3, 2018

Key takeaways from the FATF FinTech and RegTech Forum

Livia Benisty is the Head of Financial Crime at ComplyAdvantage. Previously, Livia was Head of…
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October 1, 2018

Innovate or Else: Regulation, Technology, & Financial Crime’s Arms Race

Industries become highly regulated where failure has significant consequences. Sectors like healthcare, education, and finance…
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5AMLD 5 EU Anti Money Laundering Directvie
September 3, 2018

5AMLD – 5th EU Anti-Money Laundering Directive: What You Need to Know

The Fifth Money Laundering Directive (5AMLD) will come into force on the 10th January 2020.…
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Transaction Monitoring AML
July 26, 2018

​AML Transaction Monitoring: 10 Factors To Consider Before You Build

Transaction monitoring is challenging.  Suspicious activity for one customer is normal business for another. Typologies…
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June 19, 2018

Fighting Corruption with Technology – Interview with Luke Mawbey At Techsylvania's 2018 conference in Cluj, Romania, our VP Engineering, Luke Mawbey explains the…
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