Tag: AML

On 13 July 2021, a fraud analyst in Estonia noticed a phishing pattern spreading across SmartID logins and fired off a warning to a...

CDD and EDD sit at the heart of every regulated firm's defences, yet the distinction between the two is often misunderstood. In short, CDD is...

Unit21, the AI Risk Infrastructure platform for fraud prevention and AML monitoring, has formed a partnership with blockchain intelligence firm TRM Labs to bring...

Financial institutions across Europe are facing a fundamental shift in how anti-money laundering compliance is designed, evidenced and supervised, as the EU's new AML...

Malaysia's anti-money laundering and counter-terrorism financing (AML/CTF) regime hit a defining moment in early 2026, when the Financial Action Task Force (FATF) upgraded the...

Fourthline, the Amsterdam-headquartered identity verification and compliance specialist, has agreed a merger with Veridas, an international digital identity provider, in a move designed to...

Compliance teams are drowning under an unprecedented tide of regulatory change, and the firms still relying on manual processes are carrying risk that compounds...

Professional services firms adopting AI agents may be approaching the technology with the wrong mindset, according to TAINA Technology’s Rich Kent, who argues that...

Money laundering reporting officers seldom need convincing of the merits of a specialised financial crime risk assessment platform. A short demonstration is usually enough...

A new report study by Vivox details how global commodities trader TELF AG cut counterparty review times from 60 minutes to as little as 10...