Scott Steinberg, chief operating officer of Enigma Technologies, said there has been an evolution of know your business (KYB) practices — and there’s increased urgency...
Data science company Enigma has debuted its know your business (KYB) platform. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...
WorkFusion has unveiled a new AI Transaction Monitoring Investigator designed to automate the review of first-level (L1) transaction monitoring alerts. Get the Full Story Complete...
England’s financial regulator is reportedly examining whether Revolut permitted transactions involving suspicious accounts. Get the Full Story Complete the form to unlock this article and enjoy...
Leveraged loans were a popular method of financing during the pandemic. Get the Full Story Complete the form to unlock this article and enjoy unlimited...
Few technologies have sparked more interest and controversy in recent years than cryptocurrency. The worldwide market capitalization of the digital currency hit more than $1...
With an overwhelming number of apps competing for user attention, consumers are experiencing app overload. As a result, the appeal of a unified platform or...
Wells Fargo and Centerbridge Partners have announced a partnership to provide direct lending solutions to non-sponsor North American middle-market companies. Get the Full Story Complete the form...
Advancements in digital banking and the proliferation of faster digital payment methods have accelerated the rise in sophisticated fraud and financial crime, with financial institutions...