Synthetic data & AI can transform AML. Build, buy, or partner? Each path offers unique trade-offs. Choose your strategy wisely.

The Financial Conduct Authority (FCA) is inviting feedback from firms as it prepares to launch a new live AI testing service aimed at...

The UK’s status as a global powerhouse for cross-border payments has undeniably diminished in recent years, though it remains a...

AI offers huge potential in payments, but for SMEs, high costs and ethical challenges demand collaboration and responsible adoption.

It can be argued that the global banking sector needs to do more to identify predicate crimes rather than focusing solely on money...

In recent years, the financial industry has experienced a significant shift in how banks approach customer screening. Traditionally, this...

OpusDatum is part of the Deloitte RegTech Universe 2024.

For decades, trade finance has been connecting the world by facilitating cross-border trade transactions. With technological innovation...

The evolution of technology has changed the way we do business, communicate with each other and impacts our basic day-to-day activities....

Mobile phone technology is one of the most interesting trends today, not only for individual consumers but also for businesses. It has...

Key to managing financial crime risk is understanding the transactions a customer makes. This information, however, can be difficult to...

Regtech is the new buzzword in the fintech sector. Combining regulation and technology, some hope this will transform how government,...