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Articles

Criminals cash in on new technology – so why don’t the gatekeepers?

We explore how organisations must be willing to incorporate more specialised RegTech solutions, already in existence in the market, into their AML processes in order to combat criminals. Such technology can ensure they avoid penalties and protect their reputation. ...

September 2019 Financial IT

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Q&A: RegTech Firms Should Be Regulated by the FCA, Says Jane Jee

Jane Jee gives her views on the current challenges facing the RegTech industry, including what the regulators themselves could do to fix them, as well as building a robust RegTech industry in a post-4MLD/5MLD (EU Money Laundering Directive) world. ...

September 2019 A-Team Insight

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The Future of Banking

Growing regulation, coupled with the risk of harsher penalties, has resulted in a boom for RegTech to help banks manage their increased compliance burden. We’ve been featured as part of a report by Pensar Media, discussing the need for technology to enhance human judgement. ...

September 2019 Pensar Media

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6AMLD Will Increase Punishments for Money Laundering – Is Your Business Prepared?

New anti-money laundering legislation is set to be implemented across the EU by 2020 - 6MLD - which will require regulated entities to make significant changes to the way they vet and monitor their customers. We explore how 6MLD will impact businesses and how new augmented intelligence technology is needed to help them remain compliant. ...

September 2019 The Fintech Times

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How banks are using tech to avoid fines and theft

Pensar Media are publishing an upcoming report into how growing regulation, coupled with the risk of harsher penalties, has resulted in a boom for RegTech to help banks manage their increased compliance burden. You can read this online blog, featuring our own Jane Jee’. ...

August 2019 Pensar Media

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Kompli-Global CCO: Gambling compliance managers are ignorant towards KYC and AML

Martin Pashley was recently interviewed by Gambling Insider discussing the key issues that face gaming operators. ...

July 2019 Gambling Insider

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It's time for British wealth managers to get ready for 5MLD!

Jane Jee was featured in this article for Compliance Matters discussing 5MLD and whether it will truly support regulated entities as they struggle to tackle the world’s money laundering epidemic. ...

July 2019 Compliance Matters

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Know Your Customer

Martin Pashley has been featured in the July issue of Casino International discussing what gaming operators need to do to tackle money laundering. ...

July 2019

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The Planet Compliance RegTech Directory 2019

We have been included in the latest Planet Compliance RegTech Directory. ...

June 2019 Planet Compliance

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