Tag: AML Compliance

European Merchant Bank and AMLYZE have entered into a partnership aimed at strengthening the bank’s AML and counter-terrorist financing framework. The partnership has been established...

Transaction monitoring rules sit at the heart of any anti-money laundering programme, but they are not controls that can be implemented once and left...

After several years dominated by pressure to maximise returns from technology investment, financial institutions are entering a new phase in 2026: recalibrating how AI...

PEP screening has become a central pillar of AML compliance as financial crime risks continue to grow in scale and complexity. For financial institutions,...

Digital tools have become essential for combating financial crime across gatekeeper professions, with AML obligations growing more complex and far-reaching. Lawyers, accountants, real estate...

For compliance and risk officers, finding the balance between rigorous fraud prevention and a smooth onboarding experience can often feel like walking a tightrope. A...

South Africans are increasingly exposed to digital crime as their personal information circulates more freely across the internet. According to RelyComply, fraudsters know exactly which...

SmartSearch has expanded its partnership with Twenty7tec, a prominent UK-based advice tech business supporting mortgage, protection and wealth advisers. The firms have strengthened their collaboration...

ID-Pal has acquired NorthRow, the Know Your Business specialist, in a move designed to bolster compliance capabilities across KYC, KYB and AML screening workflows. The...

Gatekeeper professions – from law firms and accounting practices to estate agents and trust service providers – face increasingly difficult compliance terrain. As financial...