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Forrester Study Finds Sumsub’s AML Tool Achieved 272% ROI Over Three Years

Fintech News

Sumsub ’s Anti-Money Laundering (AML) Transaction Monitoring solution delivered a 272% return on investment (ROI) over three years. The finding comes from a Total Economic Impact (TEI) study conducted by Forrester Consulting and commissioned by Sumsub. ” said Andrew Sever, Co-founder and CEO at Sumsub.

AML 59
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The 19th NextGen Payments & RegTech Forum Brings Top Industry Experts to Cyprus, Limassol this November!

Fintech Finance

” – Head GRC Consultant for Europe & APAC, Finance Advisory at EPAM Systems (CH) GmbH “Incredible lineup of speakers with so many different topics of discussion; innovation, the way the future of payments looks! Great organisation – it’s the place to be if you want to know what’s happening in the industry.”-

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From Friction to Function: Optimising Onboarding in an Age of AML, AI and Rising Risk

Finextra

September 25th 2025 15:00 BST | 16:00 CEST | 10:00 EDT Online Join this Webinar How can banks scale AML compliance in an increasingly complex and high-risk environment without compromising the commercial client experience? How do banks move beyond throwing people at the problem?

AML 52
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FSB Consults on Recommendations Related to Data Flows and Regulation and Supervision in Cross-Border Payments

Fintech Finance

The Financial Stability Board (FSB) published today, for public consultation, its proposed recommendations to promote greater alignment in data frameworks related to cross-border payments and consistency in the regulation and supervision of bank and non-bank payment service providers. For questions, please contact the FSB ( fsb@fsb.org ).

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Thredd Strengthens Global Leadership With Strategic Senior Appointments

Fintech Finance

Patricia previously served as VP of Technology Operations and Delivery at Zopa, where she led risk management and process improvements, and Senior Director of Software Engineering at LexisNexis Risk Solutions, spearheading AML and compliance technology initiatives.

APACS 97
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De-risking dilemmas: The unintended consequences threatening UK-Iran personal remittances

The Payments Association

While emphasising the importance of robust anti-money laundering (AML) measures, the FCA has consistently advocated against indiscriminate de-risking. Banks continue to sever ties with MSBs like PFS without individualised assessments, often citing AML concerns or geopolitical risks associated with countries like Iran.

Risk 88
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MAS Seeks Feedback to Close Regulatory Gaps for Crypto Service Providers

Fintech News

The Monetary Authority of Singapore (MAS) has released a consultation paper , inviting public feedback on its proposed regulatory framework for Digital Token Service Providers (DTSPs). The consultation paper outlines MAS’ proposed approach to licensing and regulating DTSPs.