What roles do money mules play in money laundering?
In the complex world of money laundering, an increasingly common way for criminals to launder money is through money mules. What are they?
VR Payment taps Hawk AI to boost anti-financial crime offering
VR Payment, a payment specialist that is part of the DZ Bank Group, has teamed with German RegTech Hawk AI.
EU financial regulators to carry out financial system climate stress test
The EU’s financial regulators are planning to carry out a system-wide analysis of the financial sector’s climate-related risk resilience.
What could the impact of fraud in the metaverse be?
The development of tech in recent decades has seen us move from personal computers to the metaverse in a fairly short time frame.
Schroders Personal Wealth taps AI-based Aveni Detect platform
Aveni has been selected by Schroders Personal Wealth to transform its compliance function through the deployment of the Aveni Detect platform.
Mansfield Building Society picks Protecht to automate risk and compliance
Risk and resilience software firm Protecht has been tapped by Manfield Building Society to digitalise and automate its risk, compliance and operational resilience processes.
Clausematch, The Connector partner to expand reach of compliance offering
Clausematch has signed an agreement with The Connector, a tech firm that claims it has an unconventional approach to assisting firms looking to scale up its client base.
Is ESG the next big legislative battleground?
Despite coming into the corporate lexicon in 2004, ESG remained fairly invisible for over a decade. With the fight for the climate heating up, ESG has become a huge part of the climate change discussion.
Algbra partners with Acuminor to boost anti-financial crime offering
Swedish RegTech firm Acuminor has partnered with Algbra to roll out its risk assessment professional platform across the latter’s operations.
What does 2023 have in store for AML?
The pace of market change that FIs must endure is rising, with every year posing challenges. What will happen in AML in 2023?
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