The Growing Risk of Financial Crime in Wealth Management

The Growing Risk of Financial Crime in Wealth Management: Trends and Solutions Wealth management firms are navigating an increasingly complex financial landscape where the stakes for combating financial crime are higher than ever. Fraud, scams, and money laundering not only pose substantial financial risks but also threaten client trust and regulatory compliance. To stay ahead […]

ID-Pal Wins Best Financial Crime Solution Award

ID-Pal Wins Best Financial Crime Solution Award: Its Second Consecutive Win at the RegTech Insight Awards USA  26th November 2024, USA: ID-Pal, a leading provider of identity verification and OFAC screening solutions, has been recognised once again as a trailblazing RegTech, winning the Best Financial Crime Solution award at the 2024 RegTech Insight Awards USA. […]

ID-Pal Exhibiting at Countering Financial Crime Conference

On 9th October 2024, the Isle of Man will host the “Countering Financial Crime Conference,” an important gathering for professionals dedicated to combating financial crime in today’s increasingly complex regulatory environment. Representing ID-Pal at this event will be Peter Davitt and Paul Agnew, who bring a wealth of experience in identity verification, fraud prevention and […]

ID-Pal is Exhibiting at IAFCS

ID-Pal is excited to announce we will be exhibiting at the upcoming International Anti-Financial Crime Summit (IAFCS) 2024 by AML Intelligence, taking place in London on October 9th.   About IAFCS 2024  A sister event to the hugely successful Dublin based EAFCS conference, IAFCS is a premier event in the financial crime prevention sector, bringing together […]

ID-Pal Shortlisted in Three Award Categories at the 2024 RegTech Insight Awards USA

We are pleased to announce that ID-Pal has been shortlisted in three categories at the prestigious RegTech Insight Awards USA 2024. Each year, RegTech Insights recognizes the top global companies operating in the regulatory technology space through its annual awards program. The awards showcases both established solution providers and innovative newcomers providing RegTech solutions that […]