Tag: AML

Financial institutions often fall prey to money launderers who exploit these platforms to funnel, mask, transfer, and cleanse ill-gotten gains. This doesn’t just endanger the specific institution but imperils the credibility of the entire financial system.

Correspondent banking plays a pivotal role in shaping the global financial landscape. Serving as the backbone of international trade, especially for budding and developing...

In today's evolving global financial landscape, the security and integrity of financial transactions are of utmost importance. At the heart of this security lie...

The European Banking Authority (EBA) has recently released its third Report on the efficacy of AML/CTF colleges. 

The digital transformation of KYC activity has offered asset managers create more efficient onboarding processes in a market with increasing demands to manage risk.

MSB have emerged as a crucial part of the financial ecosystem, bridging a gap that once only traditional banks would fill.

RegTech firm Flagright recently used to opportunity to detail what they believe is the changing landscape of AML. 

In a recent post by Moody's Analytics, the firm asked three key questions about driving efficiency with AI-powered screening.

Resistant AI, a company founded in 2019, employs machine learning techniques to safeguard financial services from fraud,

Flagright, renowned as a global force against financial crime, has formally announced its collaboration with the Anti-Human Trafficking Intelligence Initiative (ATII).