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As the payments revolution gathers speed, firms looking to capitalize are turning to RegTech, which offers increasingly sophisticated solutions to help them navigate this dynamic environment. Our recent Future of Payments Summit, included a session examining the critical role of…
7 minute read
Legacy anti-money laundering (AML) tools were designed for overnight batch processing, static rules, and manual alert review. But they’re no longer compatible with today’s financial firms’ (FIs) compliance requirements and regulators’ scrutiny. Real-time payment rails, cross-border complexity, and rapidly evolving…
12 minute read
February 17-21, 2025 marked the Financial Action Task Force’s (FATF) first plenary of the year and the second under Elisa de Anda Madrazo’s presidency. Key developments from the plenary include: Changes to the grey list. Strategic initiatives to improve global…
6 minute read
AML programs are driven by data. They rely on it to detect suspicious activities, identify potential risks, and ensure compliance with evolving regulatory obligations. But what kind of data is needed to help your compliance team see beyond the surface…
13 minute read
