Tema
Todas las historias de INSIGHTEX sobre compliance: reportajes, entrevistas y análisis.
Sigue cada nueva historia de esta página en tu lector de feeds.
Armalytix, an award-winning fintech that enables firms to establish their clients’ financial position for financial investigations, compliance, affordability and more, has announced its expansion into corporate insolvency with tailored tools to speed up the process of collecting and analysing banking data, ensuring compliance with regulatory timelines and improving operational efficiency. With Armalytix’s tailored new solution,…
SteelEye, the pioneering integrated surveillance provider trusted by financial firms worldwide, has rolled out its revolutionary Compliance CoPilot tool across trade surveillance. This latest enhancement to SteelEye’s Compliance CoPilot leverages fine-tuned large language models (LLMs) to complement the role of a compliance officer by providing a full review of all trade surveillance alerts. This enables analysts to…
Shufti has announced the completion of an extensive rebranding, with a renewed focus on empowering its customers and their clients to thrive in today’s fast-paced digital landscape. Committed to safeguarding vital aspects of life, from bank documents to sensitive identity data, Shufti offers a powerful suite of adaptable ID verification solutions. These solutions are built…
Klickl, the Middle East’s leading Web3 open finance platform, has partnered with Sumsub, a global full-cycle verification platform, to meet stringent regulatory requirements for cryptocurrencies and improve user identity verification. This collaboration enhances Klickl’s compliance, fraud prevention, and user asset security. Sumsub will integrate comprehensive KYC (Know Your Customer), KYB (Know Your Business), and Transaction Monitoring…
Cable, the leading risk management and effectiveness testing platform for banks, fintechs, and crypto companies, today announced a strategic partnership with Vantage Bank, a visionary $4.2B bank based in San Antonio, Texas. This collaboration aims to ensure robust compliance and risk management as Vantage Bank continues to grow its fintech program and partnerships. Vantage Bank has…
Lucinity has announced a strategic partnership with Knights Analytics to enhance its financial crime compliance platform with advanced AI data management capabilities. This collaboration will unify customer data, improve data quality, and enable advanced Generative AI analysis within Lucinity’s solutions. Knights Analytics specializes in combining graph analytics and AI for connecting data, helping businesses extract valuable insights from…
Lynx, a leading provider of Artificial Intelligence (AI) software that detects and prevents fraud and financial crimes, today announces the launch of Lynx Mule Account Detection, a real-time mule detection solution for banks and financial institutions to stop trillions of illicit funds flowing through the global financial system each year. Lynx Mule Account Detection streamlines threat intelligence…
In the rapidly evolving financial services industry, compliance remains a hot topic for institutions worldwide. Recent studies conducted by LexisNexis in partnership with Forrester Consulting unveil a massive increase in financial crime compliance expenditures. Financial institutions in EMEA, the U.S. and Canada are incurring costs upwards of $85 bln and $61 bln, respectively. This substantial…
by Chris M Skinner There’s a huge furore in Britain about debanking: the process where a bank says we cannot trust you anymore so get lost. It happened to Nigel Farage, a high profile figure, and now it’s happened to me. What happened? My bank basically decided that my regular withdrawals from a crypto exchange looked…
