AML challenges and digital transformation: What 2024 holds for financial services
As we step into the second month of 2024, financial institutions (FIs) and regulated entities face a future that is anything but certain. Following a... Read More
4 critical AML use cases for AI
The relentless advancement of artificial intelligence (AI) in banking is a game-changer in the ongoing war against financial crime. Financial institutions of every size are... Read More
Navigating the EU AI Act: A strategic guide for AML and fraud prevention in banking
The upcoming Artificial Intelligence (AI) legislation, notably the European Parliament’s Artificial Intelligence Act, is poised to redefine the regulatory landscape for financial institutions. Touted as... Read More
How to achieve efficient data integration in AML/CFT platforms
The constant evolution of the financial landscape has placed anti-money laundering (AML) and counter-financing of terrorism (CFT) measures at the forefront of combating financial crime.... Read More
Australia’s fight against financial crimes: Arctic Intelligence’s CEO pushes for AML/CTF reforms
The Attorney General’s Department (AGD) in Australia initiated a public consultation on 20 April 2023 to discuss proposed reforms to the country’s anti-money laundering and... Read More
Money laundering concerns in the EU: EBA’s plan for boosting AML/CFT measures
In a recent post by Fenergo, the company outlined how a recent report by the EBA is changing payments in the European Union. The EBA recently... Read More
How IMTF is equipping banks and FIs with the tools they need to fight financial crime
At IMTF, there is a strong shared belief that intelligent use of technology for compliance and digitisation can pave the way to a safer and... Read More
How RegTech fared in a year of war and peace
As another year ends, the RegTech sector has the opportunity to take stock on what was yet another successful year for the industry. What stood... Read More
The technologies leading the way in fighting financial crime
In a world where financial crime is becoming ever more prevalent, the need to develop technologies to control is becoming ever more imperative. What are... Read More
How has cybercrime changed during the coronavirus pandemic?
Covid-19 has changed how cyber criminals operate, but maybe not in the way you think, according to a new report. Over the past few months... Read More
