Latest Post | Industry
July 24, 2025
Ranjana Kumari
With a passion for innovation at the intersection of regulation and technology, I specialise in marketing cutting-edge RegTech solutions that help businesses navigate complex compliance requirements. As a marketing pillar of Amani, a leading digital identity verification platform, I focus on driving awareness and adoption of automated compliance tools that simplify KYC, AML, and identity verification processes across industries.
How DNFBPs Can Stay Ahead of AML Regulations With the Right Compliance Software in 2025
In 2025, regulatory inspections surged significantly, highlighting a global push for tighter controls across non-financial sectors. Compliance managers at DNFBPs such as real estate agencies, law firms, and luxury goods dealers are facing stricter AML obligations this year. So, manual processes are no longer sustainable. In this scenario, AI-powered AML […]
Continue reading > Reading time: 4.6
minute(s)