The financial services landscape is transforming dramatically as the EU's Instant Payment Regulation takes effect, requiring payments to be processed in under 10 seconds. This seismic shift creates unprecedented challenges for compliance teams responsible for sanctions screening and transaction monitoring. This episode brings together experts Eve Whittaker from LexisNexis Risk Solutions and Eglė Kontautaitė from AMALYZE to explore the complex implications of these new requirements. They brea...
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The financial services landscape is transforming dramatically as the EU's Instant Payment Regulation takes effect, requiring payments to be processed in under 10 seconds. This seismic shift creates unprecedented challenges for compliance teams responsible for sanctions screening and transaction monitoring. This episode brings together experts Eve Whittaker from LexisNexis Risk Solutions and Eglė Kontautaitė from AMALYZE to explore the complex implications of these new requirements. They brea...
KYC is critical for gaming companies, to keep themselves and their players safe. With the boom in online gaming, regulators worldwide are updating and issuing guidance around player onboarding and responsible gaming. In this episode, Adam Doyle, Head of Gaming for the LexisNexis® RiskNarrative™ platform, discusses the meticulous process of validating players and safeguarding them against issues like underage gambling or money laundering. He shares the subtle warning signs that hint towards tr...
The RegTech Pulse
The financial services landscape is transforming dramatically as the EU's Instant Payment Regulation takes effect, requiring payments to be processed in under 10 seconds. This seismic shift creates unprecedented challenges for compliance teams responsible for sanctions screening and transaction monitoring. This episode brings together experts Eve Whittaker from LexisNexis Risk Solutions and Eglė Kontautaitė from AMALYZE to explore the complex implications of these new requirements. They brea...
