RegTech and AML Compliance: A Match Made in Data Heaven
In today’s fast-evolving financial landscape, regulatory scrutiny is tighter than ever. Institutions are under constant pressure to prevent financial crimes such as money laundering, terrorist financing, and fraud. To meet these obligations efficiently, a new breed of technology—RegTech (Regulatory Technology)—has emerged as a powerful ally. When it comes to AML Compliance, RegTech isn’t just a…