Sarah Cameron

Despite the additional complexities introduced by new regulations and real-time payment rails, customers increasingly expect instant payments and seamless banking experiences as the norm.

Just as an engine requires high-grade, contaminant-free fuel to optimize performance, anti-money laundering (AML) systems rely on accurate, complete, and

The emphasis every anti-money laundering (AML) vendor seems to place on artificial intelligence (AI) has increased the risk of “AI-washing,” where

PXP Financial is a global end-to-end payment provider that allows businesses to accept in-store and online payments.

Organized crime is constantly evolving. This article explores the nuances of its transformation and how you can effectively mitigate risk.

No compliance professional gets up in the morning to assess the privacy and security credentials of their RegTech vendors.

While it may seem intuitive that not all customers pose the same risk, identifying an effective way to assess and categorize these risks – and adapt to changes over time – is an ongoing challenge for compliance teams.

The financial crime risk management world is filled with products and providers that promote their data, artificial intelligence (AI) capabilities, and

It's a problem familiar to financial crime and compliance teams worldwide. Multiple siloed case management systems don't provide the single source of truth analysts need to work productively.

For AML software vendors and customers buying RegTech solutions, the quality and capability of the API used to integrate with the platform being purchased is often an afterthought.