Tag: Financial Crime 2023

Regulatory penalties for global financial institutions see sharp decline in H1...

Regulatory fines slapped on global financial institutions saw a staggering 88% dip in H1 2023 compared to the same period last year. This significant decline was unveiled in a report from Fenergo, the top-tier provider of digital solutions in client lifecycle management (CLM).

Managing PEPs: The frontline in battling financial crime in 2023

PEPs are a key topic of discussion right now. Fenergo recently took the chance to dip deeper on PEPs and the fight against financial crime. 

Hawk AI and Fourthline combine forces to escalate next-gen AML and...

Hawk AI, the leading provider of artificial intelligence (AI) based AML surveillance technology for banks, FinTechs, and payment firms, has announced a strategic partnership with Fourthline, a pioneering RegTech company specialising in AI-powered, compliant KYC and AML solutions.

How Acuminor helped to transform a Nordic bank’s financial crime risk...

Acuminor recently described how its Risk Assessment Pro platform helped to change a bank's financial crime risk management. 

The indispensable role of threat and risk analysis

Facing the interconnected and complex financial ecosystems of today, financial institutions are grappling with regulatory compliance and financial crime prevention.

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