Tag: AML

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,...

Goodeve, a new investment platform awaiting its launch in Latvia, has chosen Flagright to handle its anti-money laundering (AML) and fraud prevention work before...

Anti-money laundering (AML) compliance is usually seen as a concern for banks, but a little-known federal obligation is catching out businesses far beyond the...

Most AI pilots in financial crime compliance are not failing on technology. According to Vivox AI, they falter in the space between an impressive...

COLIBRIX ONE, a worldwide financial infrastructure provider serving digital businesses and e-commerce firms, has chosen Vivox AI, a developer of explainable AI agents for...

A financial crime risk assessment can only be as reliable as the framework underpinning it. Firms that treat methodology, governance and workflow as administrative...

Digital hawala is creating new challenges for financial institutions seeking to detect money laundering and terrorist financing, according to analysis from financial crime technology...

The choice of AI in financial crime compliance is no longer just about which model performs best. According to Napier AI, financial institutions are...

It takes decades to build a pension, but only a single instruction to lose it. According to identity verification firm Identomat, the threat to...