July 10th, London. Railsbank, a global open banking and compliance technology platform provider, announces that it has partnered with europos, the world’s only provider of AI-driven compliance risk data, to provide clients using the Railsbank platform access to the latest…
What does 4MLD mean for Transaction Monitoring?
Today, is the deadline for the 4th Money Laundering Directive (4MLD) to be implemented across Europe. As European companies rush to integrate key changes needed for KYC processes such as domestic PEP screening and other due diligence practises we highlight…
europos wins RemTech Award
europos is proud to announce that it has won the award for Most Innovative Compliance Service at the inaugural RemTech awards. The awards were held at the Global Forum on Remittances, Investment and Development, GFRID2017 they were organized by the…
Ever watchful – the AI and machine learning promise
In this month’s Money Laundering Bulletin we explore the promise that Artificial Intelligence and machine learning hold for improving AML compliance. We examine: Applying AI to the creation of AML risk data and how this can reveal unknown risks, update entity…
europos selected for the inaugural UK Department of International Trade RegTech Mission to NYC
europos has been selected to take part in the inaugural UK Department of International Trade RegTech Mission to New York this week. Together with 16 leading UK RegTech companies, the mission aims to showcase the very best of what UK RegTech…
What does Brexit mean for UK RegTech?
Today, the UK triggers Article 50 of the Lisbon Treaty formally starting the two year process of exiting the European Union. Despite months of debate there is little clarification of what this will mean for the UK financial sector and…
Remittance Firms – How Not to Fall Foul of De-risking
Today, the trend of de-risking by banks still remains one of the greatest threats to the remittance industry. Not only does it put these businesses out of practice, it also deprives people who have limited access to the formal banking…
5 Ways RegTech will Advance in 2017
RegTech was the buzzword across financial services in 2016. As the industry firmly establishes itself in 2017 we make five predictions for which trends will help maintain RegTech’s position as the most exciting field in the future of regulated industries….
International Sanctions – What to Expect in 2017
Sanctions were very much the “go-to” foreign policy tool of choice for actors on the world stage in 2016. Although 2017 is unlikely to be as unpredictable as 2016 it could be equally as volatile for global sanctions regimes. europos…
Information Sharing and FinTech – A Challenge and an Opportunity for Financial Crime Policy
Combating financial crime and terrorist financing is reliant on effective government policies however, the success of these policies can face many obstacles. Last week the Centre for Financial Crime and Security Studies held an event that highlighted two key challenges…
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