US EditionWhy real-time AML screening is critical for Saudi Arabia’s fast-evolving capital markets
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regtechanalyst.comWhy real-time AML screening is critical for Saudi Arabia’s fast-evolving capital markets
Traditionally centred on retail banking, AML scrutiny now extends to fast-paced trading environments, where thousands of cross-border and high-frequency transactions occur every second. Napier AI, a provider of AI-powered AML solutions, recently outlined three of the AML challenges facing capital markets in Saudi Arabia. Capital markets handle thousands of transactions per second, particularly in equities, derivatives, and foreign exchange (FX).…
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