Insights

Blog
January 13, 2022
Now let us dive deeper and see how this “AI bias” (for elaboration on the term, please see Part I...
Blog
January 13, 2022
First of all, what is “algorithmic bias? In her article, “Reconciling legal and technical approaches to algorithmic bias”, Alice Xiang...
Events
Date: February 22 - 23, 2022
Location: Virtual
Free to attend!  Register Now  On February 22-23, 2022 FinTech Global, RegTech Analyst and RegTech 100 hold this forum to...
Blog
December 30, 2021
The FinCen regulations based on the Anti-Money Laundering Act (AMLA) of 2020 contain a number of updated AML obligations, requirements,...
Blog
December 30, 2021
The AML Act (AMLA) of 2020 stipulates that, along with implementing FinCEN’s organizational and operational AML/CFT regulations, financial institutions shall...
Blog
December 23, 2021
The NatWest bank, a major retail and commercial bank in the UK, pled guilty to three offences under UK anti-money...
Blog
December 23, 2021
Our world is a world of ever-evolving technologies and innovations. It is also a world in pursuit of social equality...
Play Video
Short demo: Screening names throughout all sanctions lists: eliminating False Positives and helping companies’ conformity with AML/CFT and anti-discrimination regulations...

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