GSS, a fintech that helps financial institutions to remove friction from the sanctions screening process, has secured itself over US$45mn in fresh funding

Antony Bellingall, Director and Co-Founder of Idenfo, unpicks the challenges faced by financial institutions when it comes to AML best practices

Legacy Sanction screening - when compliance becomes costlier than non-compliance

Discover how AI has started to be used as a tool for fighting corruption, what these technologies are, and why they are so important

Daniel Callaghan, CEO and Co-Founder of Veremark, explores the new challenges faced by fintechs and financial institutions during the hiring process