Broadridge Financial Solutions has released Broadridge Anti-Money Laundering Solution (AMLS), bringing new capabilities to the company’s existing intelligent automation suite. The solution delivers an end-to-end machine learning (ML) powered AML platform covering transaction monitoring, name screening, alert prioritisation, and customer risk scoring. The platform is powered by cloud-based AML transaction monitoring software provider Tookitaki.
As rising geopolitical uncertainty prompts an intensification in the complexity and volume of global economic and financial sanctions, banks and financial institutions are faced with a daunting set of new compliance challenges. The risk of inadvertently engaging with sanctioned securities has never been higher and the penalties for doing so are harsh. Traditional sanctions screening...
By Levent Ergin, Chief Climate, Sustainability & AI Strategist at Informatica Agentic AI has huge potential in financial services. But getting it out of the lab and into production is where most firms stumble. The real challenge isn’t the technology; it’s the balancing act: moving fast enough to innovate while keeping risk under control. It’s...
A-Team Group, organisers of the TradingTech Summits, are pleased to announce the inaugural ExchangeTech Summit London on May 14th 2026. This dedicated forum brings together operators of exchanges, alternative execution venues and digital asset platforms with the ecosystem of vendors driving the future of matching engines, surveillance and market access.
Welcome to the thirteenth edition of A-Team Group’s Regulatory Data Handbook, a unique and practical guide to capital markets regulation, regulatory change, and the data and data management requirements of compliance across Europe, the UK, US and Asia-Pacific. This year’s edition lands at a moment of accelerating regulatory divergence and intensifying data focused supervision. Inside,...