Beneficial Ownership Explained: A Comprehensive Guide for Verification
When Igor Komarov, a high-ranking Russian official and ally of President Putin, was sanctioned by the UK in 2022, authorities...
financial crime prevention
RiskAlert247: How This UK Startup Transforms Companies House Data Into Real-Time Fraud Detection
When Graham Barrow, founder of RiskAlert247, stood before an audience at Chartered Accountants' Hall in December, he demonstrated something alarming....
RegTech’s AI Arms Race: Who Will Win?
RegTech's AI arms race is heating up among the industry's major players, but what's striking is that no vendor has...
Resistant AI’s Team, Vision & the $25M Series B That’s Reshaping FinCrime
Resistant AI, a Prague-based startup specializing in AI-driven financial crime prevention, has secured $25 million in Series B funding. Founded...
The KYC Analyst Role Is Disappearing (And That’s a Problem)
Walk into any major bank's compliance department and you'll notice something strange. The entry-level analysts are drowning in cases, clicking...
