Tag: AML

Responsible gambling messaging is ubiquitous across sport sponsorships and social media campaigns, yet South Africa's sprawling informal gambling market continues to operate largely unchecked....

Financial crime rarely announces itself in English. Yet many anti-money laundering (AML) monitoring programmes are still structured as though it does. This mismatch between...

A new report from Hawk and Chartis has found that nine in ten financial institutions now actively encourage the use of artificial intelligence in...

RegTech provider SmartSearch has warned that anti-money laundering (AML) standards must improve across the legal and accountancy sectors following the publication of a new...

Financial institutions are increasingly today finding it hard to deal with what countless compliance teams describe as “solution sprawl” — a fragmented environment of...

Napier AI, a RegTech providing financial crime compliance software to institutions worldwide, has launched its Insights AI feature within its Transaction Monitoring solution, following...

Commerzbank, a major German bank, has announced a strategic collaboration with Hawk, a leading provider of AI-powered anti-fraud and AML technology, to strengthen its...

Linker Finance has formed a strategic partnership with Sardine in a move designed to strengthen fraud prevention capabilities across community banking services. The collaboration aims...

SymphonyAI has published its inaugural Risk Radar briefing, offering a sweeping overview of financial crime compliance developments across North America, EMEA and Asia-Pacific. The...

Novobanco and Feedzai have expanded their partnership as part of a multi-year initiative to modernise the bank’s fraud and AML prevention capabilities. The collaboration is...