Tag: adverse media

Transaction screening still remains a cornerstone of sanctions compliance, but it only goes so far. According to RegTech firm Quantifind, truly understanding sanctions exposure means...

Financial crime is evolving at speed, and artificial intelligence is once again the driving force. Fraudsters are using AI to build ever more convincing...

Brickwood Asset Management, an independent UK value equities investment firm, has selected FinScan, the anti-money laundering (AML) compliance business of Innovative Systems, to continuously...

Financial crime compliance (FCC) teams face a problem that headcount alone can no longer solve. Alert volumes keep rising, investigations sprawl across disconnected systems,...

Financial institutions racing to embed AI into their compliance operations face a stubborn problem: the technology does not always give the same answer twice....

Financial crime does not wait to be listed. Money laundering, corruption, human trafficking and fraud can attach themselves to a customer, supplier or counterparty...

Politically Exposed Person (PEP) screening is the process compliance teams use to determine whether a customer, counterparty or beneficial owner holds a public position...

AI agents have moved from conference buzzword to boardroom priority, but for financial crime compliance (FCC) leaders, turning that interest into measurable results remains...

For decades, financial institutions built their compliance programmes on one core assumption: risk could be assessed on a schedule. According to Saifr, customer due diligence...

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