Artificial intelligence has enormous potential for financial services – but ethical challenges, a skills gap and changing market dynamics pose risks that the industry must confront, says a new report by The Centre for the Study of Financial Innovation (CSFI). Jane Jee is featured in the report saying “regulators should issue praise where a bank adopts an effective new technology and issue examples of good practice”. ...

November 2019 CSFI

The UKGC has issued three significant fines to gambling firms this year for failures in AML processes. Our CCO, Martin Pashley, believes that the regulator cannot be much clearer on the importance of compliance and CEO, Jane Jee, warns of possible further damages if companies do not respect compliance guidelines. ...

October 2019 Payment Expert

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

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

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

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

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

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

July 2019 Gambling Insider

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