Money laundering is a problem no bank can solve alone. But working together is tricky, especially when it comes to sharing sensitive customer data.
Interoperability is a word that’s becoming increasingly common in tech, healthcare, finance, and supply chain conversations, but it’s not always clear what it really means or what to call it when you don’t want to repeat the term a dozen times.
Digital wallets can do much more than simply storing credit cards on a smartphone. They’ve become powerful tools that change how people can pay, prove their identity and keep their information safe. New features like facial recognition, digital IDs, and advanced privacy technology are leading this ...
DORA is about to change how financial companies handle digital risk. If you’re a bank, insurer, investment firm, or a tech provider supporting these institutions, this new EU law will affect how you manage cybersecurity, outages, and third-party IT systems.
Transaction Monitoring Systems (TMS) are the operational core of modern anti-money laundering (AML) and counter-terrorist financing (CTF) frameworks.
The Financial Crimes Enforcement Network (FinCEN) is the U.S. authority responsible for safeguarding the financial system from money laundering, terrorist financing, and financial fraud. Its regulatory scope has grown significantly, especially with the Anti-Money Laundering Act of 2020, which ...
Financial crime detection is no longer about ticking compliance boxes. The challenge has shifted from reporting suspicious transactions to proactively identifying risk before it becomes loss.
The Digital Operational Resilience Act (DORA) introduces a single, harmonized framework for how financial institutions in the European Union manage digital risk. At the center of this framework sits the European Banking Authority (EBA), which plays a pivotal role in defining, implementing, and ...
Production is happening all over the world. Consumers are more aware of what they’re buying. Two reasons why supply chain traceability has become the new standard. Doesn’t matter if it's a luxury good, a pharmaceutical shipment, or a grocery item, people want to know where products come from, how ...
Ever wondered what makes systems work together seamlessly? Interoperability is the answer. Data is everywhere, but it rarely speaks the same language across platforms. That’s why interoperability is the quiet hero behind the scenes, turning chaos into clarity.
