Tag: Financial Crime Compliance

Hawk, a provider of AI-powered anti-money laundering (AML), screening and fraud prevention solutions, has launched its AML Investigative Agent, designed to help financial institutions...

Regulatory scrutiny of financial crime risk assessments has intensified dramatically in recent years, marking the end of an era in which these documents were...

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...

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

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...

Financial institutions operate on complex systems that the public rarely notices. Beneath everyday banking services sit governance structures, risk frameworks, control environments and layers...

AML processes are a core requirement for any organisation operating within financial services. However, the way these compliance frameworks are implemented can differ significantly...

Financial institutions racing to adopt artificial intelligence risk replicating other organisations' mistakes rather than solving their own problems. That was one of the central warnings...