IBS Intelligence

US AML penalties fall despite firm regulatory expectations, Fenergo study shows

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...
Mena FN

Total Economic Impact Study Finds Sumsub's AML Transaction Monitoring Delivered A 272% ROI

Proven to achieve a breakeven for initial investment in less than six months, ensuring rapid recovery of compliance costs while optimizing efficiency gains LONDON, July 1, 2025 /PRNewswire/ -- Sumsub ...
KXAN

Total Economic Impact Study Finds Sumsub's AML Transaction Monitoring Delivered a 272% ROI

Proven to achieve a breakeven for initial investment in less than six months, ensuring rapid recovery of compliance costs while optimizing efficiency gains LONDON, July 1, 2025 /PRNewswire/ -- Sumsub, ...
Devdiscourse

Regulatory gaps emerge as EU banks deploy AI under conflicting AML and AI rules

Under the revised EU AML/CFT package, institutions are expected to adopt more sophisticated, proactive approaches to ...
Crowdfund Insider

Regtech : Total Economic Impact Study Shows Sumsub AML Transaction Monitoring Delivered ...

Sumsub announced the release of its commissioned Total Economic Impact (TEI) study conducted by Forrester Consulting. The study aims to examine the potential return on investment (ROI) enterprises may ...
Degital PR Platform

SAS、ChartisによりAMLトランザクション監視ソリューションのリーダー ...

高度なAIと機械学習および顧客のライフサイクル全体にわたるリスク軽減は、 「SASがトランザクション監視サービスのリーダーとしての立場を確立した」と立証 AIとアナリティクスのリーディング・カンパニーである米国SAS Institute Inc.（以下 SAS）は、Chartis ...