Busway Inc. CEO Ernie Honya is drawing attention to a growing challenge in the financial sector: the rising cost of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance for startups and ...

Company applies machine learning and automation to lower KYC screening expenses for financial institutionsCARLSBAD, CA, Jan.

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

Some 52% of agents plan to adopt and use AI for listings, leads and marketing, while two-thirds turn to automation to manage ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Together, they are launching an integrated solution for Know Your ...

This week, Strise, an anti-money laundering (AML) automation company, launched The AML Megaminds Report, a resource featuring insights from more than 80 financial crime experts. It includes tidbits ...

AMLYZE, a RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, is excited to announce a strategic partnership with TransactionLink, the Berlin-based ...

To prese­rve the integrity of financial markets, institutions implement anti-money laundering (AML) protocols to stop criminals from disguising illegally obtained funds as legitimate in the banking ...

Advisors have a love/hate (okay maybe more hate than love) relationship around compliance. And yet keeping the firm compliant is the key to running a successful and reputable wealth management ...

This article was co-authored with Stacy Dubovik, ScienceSoft's Financial Technology and Blockchain Researcher, and Alex Bekker, ScienceSoft's Head of Data Analytics Department. While bringing ...