Partnerships

False positives in AML compliance typically occur when a transaction or customer record wrongly flags a potential match with a sanctioned entity.

MEPs have approved the establishment of a new EU anti-money laundering agency, which will be based in Frankfurt.

KYC protocols serve as the cornerstone of AML efforts, obliging financial institutions to verify their customers’ identities.

FINSIGHT has acquired T-REX to advance cashflow analytics in the global private credit and structured finance sectors.

KnowBe4 has announced its plans to acquire Egress, a prominent figure in adaptive and integrated cloud email security.