RegTech in 2025: 6 key trends shaping the future of regulatory compliance

Due to its innovative capabilities, the financial world has embraced RegTech for the past few years, and adoption is growing. So much so that in 2028, the global market is expected to reach 25.19 billion USD.  Much of this can be owed to the compliance burdens still faced by financial institutions. Appeasing strict regulatory watchdogs can … Continued

KYB vs KYC: Understanding the Differences and Importance in AML

This article discusses the nuances of KYB vs KYC, exploring their differences, importance, and implementation in the context of AML compliance.  As regulatory scrutiny intensifies, financial institutions must implement comprehensive due diligence measures to mitigate risks associated with money laundering, terrorist financing, and other financial crimes.  At the heart of these measures lie two critical processes: … Continued

Beyond Due Diligence: How AI-Enhanced KYB is Reshaping AML Practices

The interconnected and digital nature of today’s global financial system has amplified the challenges of money laundering and terrorism financing. These constantly evolving threats demand a fundamental shift in our countermeasures, as conventional approaches, based on manual reviews and rigid rule systems, are struggling to keep pace with increasingly sophisticated criminal tactics.  This article explores … Continued