Blog

The Challenges of Transaction Monitoring

The Challenges of Transaction Monitoring

Transaction Monitoring is an essential component of an Anti-Money Laundering program that all financial institutions must have under the Bank...
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Why Art Has a Problem with Money Laundering

Why Art Has a Problem with Money Laundering

With the rise in awareness of NFTs and their potential use for money laundering, the art world has come back...
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PEP Screening and Why it’s Important

PEP Screening and Why it’s Important

When individuals are elected to prominent positions in the political field or are assigned high-profile public roles, they must be...
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Source of Funds vs Source of Wealth

Source of Funds vs Source of Wealth

Understanding where the money a customer is using to make transactions and investments has come from, is something very important...
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Exploring KYT and its Benefits

Exploring KYT and its Benefits

Know Your Transaction, or KYT is a term used in the financial industry that describes the process of evaluating financial...
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Agile Regulatory Technology for Risk Management

Agile Regulatory Technology for Risk Management

Any business in any industry is open to risk. In some industries risk is more of a threat than others...
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Benefits of RegTech in the FinTech Industry

Benefits of RegTech in the FinTech Industry

As the global economy becomes increasingly data-driven, the emergence of “big data” along with the rapid development of technology in...
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High-Risk Businesses for Money Laundering

High-Risk Businesses for Money Laundering

In the current climate, financial crime is more rampant than ever. As regulations and compliance are ramped up across the...
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RegTech in the Insurance Sector

RegTech in the Insurance Sector

The insurance sector has gone through enormous upheaval over the last decade. Between the global financial crisis of 2008 and...
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The Importance of RegTech in Digital Transformation

The Importance of RegTech in Digital Transformation

The modernisation and digitisation of businesses across every sector are increasing at a faster rate than ever before in human...
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