Tag: AML

Marble, a Paris-based fraud detection and anti-money laundering (AML) compliance platform, has secured €6.5m in Series A funding as it looks to make AI-driven...

The FCA's latest review of money mule activity paints a detailed picture of how financial crime is shifting across the UK's regulated sector. Beyond...

Capgemini has warned that banks could have up to $230bn in payments revenue at risk as stablecoins, tokenised deposits and central bank digital currencies...

Firms can invest heavily in sophisticated systems and refined methodologies, but neither will produce a reliable financial crime risk assessment without capable people behind...

Financial institutions keep spending heavily on compliance technology, yet the most damaging control failures continue to trace back to something no software can fix. According...

Customer due diligence (CDD) has grown from a simple know your customer (KYC) exercise into one of the most demanding parts of the anti-money...

Payment firms operating across multiple markets are facing mounting pressure as regulatory change accelerates. Frameworks such as PSD2 and PSD3, AML and KYC rules,...

Anti-money laundering compliance at law firms can easily become a routine of completed forms. The client is identified, sanctions and PEP screening is done...

A customer can clear sanctions and politically exposed person (PEP) checks while still presenting risks that structured screening does not identify. A company director...

Film financing is coming under greater scrutiny as complex corporate structures, international investment and fragmented production chains create potential gaps in financial crime controls. According...