Tags: regulatory compliance
Streamline Regulatory Compliance: How b-next’s CMC:eSuite Empowers EU Firms
b-next has launched CMC:eSuite, an innovative platform aimed at enhancing compliance in the fast-paced financial sector. Trusted by EU regulators, this solution addresses key compliance…
AscentAI: Transforming Regulatory Compliance Through Innovative Technology
Chicago’s Ascent Technologies has rebranded as AscentAI, launching a new Regulatory Lifecycle Management (RLM) Platform designed for financial institutions. This AI-driven platform aims to enhance…
Unlocking Regulatory Compliance in FinTech: How AI is Transforming the Industry
The financial sector is undergoing a significant transformation due to artificial intelligence (AI), particularly in regulatory compliance. The EU AI Act aims to enhance security,…
Bitpanda Secures FCA Approval, Paving the Way for Exciting UK Expansion!
Bitpanda has launched its platform for UK investors, offering access to over 500 cryptocurrencies, marking a significant milestone for crypto trading in the region. The…
Revolutionizing Bank Compliance: How Consilient’s Federated AML/CFT Model is Leading the Charge
Traditional anti-money laundering (AML) systems are struggling against sophisticated financial crimes, with up to 95% of alerts being false positives, according to Consilient. These outdated…
Mastering Money Laundering: The 3 Key Stages and How AML Integration Safeguards Your Business
Money laundering poses a major global challenge, endangering economic integrity and facilitating illegal activities. Effective Anti-Money Laundering (AML) measures are essential for safeguarding financial institutions.…
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