2+ hour, 27+ min ago  (152+ words) FinScan has partnered with Nexus AML to help regulated institutions scale data-first AML operations globally. The collaboration is aimed at tackling one of the most persistent challenges in financial crime compliance: data quality. According to a FinScan poll of 550 compliance…...

3+ mon, 2+ week ago  (270+ words) Fraud is not just a threat'it's a business model. From crypto scams to deepfake identity theft, bad actors are leveraging increasingly sophisticated technology to commit fraud at scale. According to Resistant AI, with stories like Cambodian tycoon Chen Zhi allegedly…...

4+ mon, 2+ day ago  (294+ words) Financial data aggregation has become a cornerstone of modern wealth management, enabling advisers to offer clients a unified view of their portfolios. By collecting and harmonising information from multiple financial institutions, aggregation platforms empower firms to deliver accurate, holistic advice....