Tala is a financial platform building the infrastructure needed to enable financial agency across the world. By leveraging data and mobile technology across its vertically integrated platform, it delivers in-demand financial services, including credit, savings, and payments, to its global […]
AJ Bell is a UK-based investment platform offering a range of products and services to make investing easier for the retail investors and financial advisers it serves. With offices in Manchester, London, and Bristol and over 593,000 customers, AJ Bell […]
If you’ve clicked on this article, you’re likely interested in finding out: Which anti-money laundering (AML) vendors best serve the US financial services industry. A quick comparison of the top available solutions. A list of features to prioritise during the […]
AUSIEX is a stockbroking firm licensed to offer share trading on the Australian stock exchange. It specializes in equities execution, clearing and settlement services, and equities administration. Headquartered in Sydney and with roots stretching back to 1994, the firm is […]
Agentic AI – or artificial intelligence (AI) systems that carry out tasks autonomously without direct human supervision – has become one of the hottest topics in financial crime compliance. With forward-thinking businesses looking to expand their automation capabilities, the application of […]
Nissan Financial Services is the financial subsidiary of car giant Nissan. It offers leases and car loans to its customers and operates in 12 markets worldwide, including Australia, the US, and India. Because of its size and global reach, Nissan […]
Led by our panel of world-class experts, this session will dive into: the hidden inefficiencies of KYB, wutomation, AI, and the future of business verification, what a proactive KYB strategy looks like in 2025 and beyond,
Anti-money laundering (AML) screening involves checking customer identities and payments against certain data to identify risk factors for financial crimes, including money laundering, terrorist financing, fraud, and corruption. Even if your team is already across the fundamentals, consistently getting them […]
Recap uses smart technology to provide merchants across the UK with embedded funding and working cash advances through cloud-based platforms. Its mission is to give these small businesses the freedom to grow, partnering with leading payment service providers to give […]
The KYB market is ripe for disruption, as our Chief Revenue Officer, Paul Kizakevich, notes: “Feedback from customers on the Detected KYB offering has been outstanding. It’s clear that, like us, they believe the Detected team is changing the game […]
Hafnia is a shipping company specializing in the transportation of energy commodities such as gasoline, diesel, and jet fuel. It combines a wealth of industry expertise with a modern fleet of approximately 200 vessels designed for efficient and safe transportation, […]
Phillips is a premier global auction house specializing in the sale of fine arts, antiques, and collectibles. Founded in 1796, its primary auctions and exhibitions are held in New York, London, Geneva, and Hong Kong, with operations extending across Europe, […]
