Tag: AML/CFT

Streamlining compliance: The role of advanced client screening in RegTech

In financial crime compliance, regulators have set expectations for financial institutions to conduct thorough assessments of name screening alerts.

Advancing KYC technologies to curtail financial crimes in Asia

Money laundering continues to pose a significant challenge in Asia, exacerbated by the diverse economic landscapes, fragmented regulatory frameworks, and intricate financial systems.

Money laundering concerns in the EU: EBA’s plan for boosting AML/CFT...

In a recent post by Fenergo, the company outlined how a recent report by the EBA is changing payments in the European Union. 

Driving Financial Crime Detection: The Innovative Adoption of RegTech Tools

Embracing cutting-edge financial crime detection technology is critical for Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) and Fraud teams.

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