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Explore the advancements in AML and KYC processes driven by AI. Discover how technology improves compliance and customer satisfaction.
Unlocking the Power of AI in Adverse Media Screening for Enhanced Risk Management
emagine has appointed Christian Pedersen as its new Chief AI Officer. Pedersen joins the role from his previous position as IT Director at emagine.
As the sophistication of Generative AI continues to mature, the financial services industry is set in 2026 to increasingly apply the technology’s use to Know Your Business (KYB) / Know Your Customer (KYC) regulatory compliance processes, specifically within the arena of Anti-Money Laundering (AML).
Acting on recommendations from the Accelerated Settlement Taskforce, and as part of the government’s wider Edinburgh Reforms, the UK government plans by October 2027 to shorten trade settlement timeframe from two days post-execution – known as T+2 – to just one day, or T+1.
A spotlight on the key lessons learned from implementing globally standardised payments under ISO 20022.