Tag: adverse media

Financial crime is not standing still. Criminal networks are exploiting increasingly sophisticated technology, transaction volumes keep climbing, and regulatory expectations are growing ever more...

A politically exposed persons check (PEP check) sits among the most consequential controls in any AML compliance programme. Done well, it surfaces elevated risk...

Financial institutions know that regulators rarely judge an AML programme on policy documents alone. When examiners test whether controls work in practice, they often...

Financial institutions are under growing pressure to onboard clients at speed, without slipping on regulatory expectations that demand traceability, governance and evidence. Commercial teams...

Quantifind is positioning adverse media as a core pillar of modern risk intelligence as financial institutions grapple with faster-moving financial crime, regulatory change and...

FCC programmes increasingly rely on risk screening solutions from providers such as LexisNexis, Thomson Reuters and LSEG to help banks meet KYC and AML...

When a suspicious transaction triggers an alert inside a major financial institution, an analyst’s first task is usually to collect data rather than assess...

KYC Portal (KYCP) has formed a strategic partnership with StartKYC to introduce a new embedded AML screening capability, enhancing its existing compliance and client...

LSEG Risk Intelligence has unveiled World-Check On Demand, a platform designed to deliver real-time risk intelligence data. The launch comes as the company celebrates the...

For more than two decades, financial institutions have been preoccupied with the challenge of reducing false positives in anti-money laundering (AML) processes. But this...