Transaction Monitoring

Madrid-based corporate and trade finance bank Aresbank has selected SymphonyAI’s financial crime compliance technology to strengthen transaction monitoring across its trade finance and correspondent...

Fraud proceeds rarely remain in the account where they first arrive. Money stolen through scams, account takeovers and payment fraud can be transferred through...

Chargebacks and refunds have traditionally been treated as separate fraud and operational issues, but repeated payment reversals can reveal patterns that extend beyond individual...

The UK is set to reshape its approach to anti-money laundering (AML) over the next three years, with a new government strategy calling for...

Marble, a Paris-based fraud detection and anti-money laundering (AML) compliance platform, has secured €6.5m in Series A funding as it looks to make AI-driven...

CleverChain, the RegTech firm behind AI agents for due diligence and anti-money laundering, has partnered with Cedar Rose, a Coface company, to automate due...

US investors continue to hold vast and growing portfolios of foreign equities, with international diversification remaining a cornerstone of institutional investment strategy. Yet almost...

Human trafficking generates an estimated $236bn in illegal profits each year, with much of that money moving through financial activity that can appear entirely...

Rothera, the US-based event contract exchange regulated by the CFTC, has gone live with the Validus platform from trade surveillance specialist Eventus to monitor...

Media monitoring and media intelligence are frequently conflated, yet the distinction carries real consequences for anyone building or buying in the space. According to Opoint,...