In today’s globalized compliance landscape, adverse media screening plays a critical role in identifying potential risks associated with individuals and entities. However, a fundamental challenge arises from how different legal systems approach privacy and transparency, particularly when it comes to naming individuals in media reports. Across
17 April 2025 Artificial Intelligence and Financial Services
In the evolving landscape of compliance, financial institutions, regulated businesses and large corporations face mounting pressure to streamline Know Your Customer (KYC) processes, meet anti-money laundering (AML) requirements, and manage third-party risk efficiently. Traditionally, KYC and supplier screening has been a resource-intensive process,...
20 February 2025 Artificial Intelligence and Financial Services
As the COO of smartKYC, I've been at the forefront of innovation in due diligence and Know Your Customer (KYC) screening processes for many years. The rapid advancement of artificial intelligence, particularly generative AI (GenAI) and Large Language Models (LLMs), such as ChatGPT, has opened up exciting new possibilities for enhancing KYC screen
12 September 2024 Artificial Intelligence and Financial Services
Neill ButcherChief Commercial Officer at Conexus Group
Hannes Van RensburgChief Commercial Officer at Clickatell
Mathew McCulloughChief Commercial Officer at Cymonz
Karin SchreiberChief Commercial Officer at Sygno
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.