A good AML screening software for UAE businesses covers sanctions, PEP and adverse media screening, rescreens customers after onboarding, and matches names accurately with few false positives. It must screen against the UAE Local…

A PSTR is an urgent report filed when a reporting entity suspects that funds may be the proceeds of crime and there is an imminent risk that they could be moved or withdrawn.

Explore ADGM’s proposed DeFi risk management guidance and its implications for Anti-Money Laundering compliance, financial crime controls and regulated firms.

Finch Innovate has been featured in the AI in RegTech market map, which is part of the AI in Risk & Compliance 2026 report, produced by Parker & Lawrence Research and RegTech Analyst. We are proud to be featured in the Financial Crime Compliance category of the market map.

Transaction screening and transaction monitoring are distinct but complementary components of a robust Anti-Money Laundering (AML) compliance framework. While both are designed to identify potential financial crime risks, they serve fundamentally different purposes. Transaction screening assesses parties involved in a transaction…

The UAE’s insurance sector has moved well past the days when a written AML policy sitting in a compliance folder was enough to satisfy regulators. Since the UAE’s exit from the FATF grey list, oversight from the Central Bank of the UAE has sharpened considerably — and insurers, reinsurers, brokers, and agents writing life or investment-linked business…

Finch Innovate has been awarded “Best Enterprise AML Compliance Solution” at the NBFC100 Tech Summit, held on July 9, 2026, in Chennai, India — one of India’s most respected platforms recognizing innovation in financial technology and the non-banking sector…