Tag: AML

Deleting a record sounds like the simplest function in any compliance platform, yet according to KYCP, it is one of the most fraught. The arrival...

Large cash transactions are easy to spot. But a series of smaller transactions spread across days, branches or accounts can be far harder to...

Hawk, a provider of AI-powered financial crime and compliance technology, has broadened its global partner program with the launch of a dedicated Partner Portal...

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

The future of financial crime detection will hinge less on how well individual firms manage risk in isolation, and more on how effectively the...

Hawk, an AI-powered anti-financial crime technology provider, has appointed Eli Chamoun as its new President & Chief Revenue Officer. The hire is intended to speed...

Financial crime is growing in scale, sophistication and cost, and for regulated organisations, understanding the threat landscape has become a survival requirement rather than...

The FCA's latest sanctions review, spanning more than 150 firms, is far more than another best-practice publication. According to ACA Group, it signals how...

Sumsub has unveiled what it describes as the market's first AI-powered Trust Infrastructure, designed to help businesses enter new jurisdictions securely while streamlining risk...

FinScan has cemented a first-mover advantage after becoming one of the earliest screening technology firms to complete LSEG Risk Intelligence's full technical validation for...