Tag: financial crime prevention

Metro Bank has overhauled its financial crime operations through a partnership with SymphonyAI. As one of the UK’s first challenger banks, Metro Bank has long...

The US Office of the Comptroller of the Currency (OCC) has updated its Bank Secrecy Act and Anti-Money Laundering (BSA/AML) examination procedures for community...

Although paper checks are steadily declining as consumers and businesses adopt faster digital payments, check fraud remains a persistent and costly problem. In 2024, checks...

Agentic AI, deepening regulatory divergence and the shift of financial crime risk earlier in the customer lifecycle are among the key trends Napier AI...

Transaction monitoring rules sit at the heart of any anti-money laundering programme, but they are not controls that can be implemented once and left...

In today’s financial services landscape, effective anti-money laundering (AML) frameworks are no longer optional. As regulatory expectations increase and financial crime becomes more sophisticated,...

After several years dominated by pressure to maximise returns from technology investment, financial institutions are entering a new phase in 2026: recalibrating how AI...

The Securities and Exchange Commission (SEC) has issued a revised regulatory framework designed to strengthen corporate transparency and improve the accuracy and timeliness of...

Building on this shift, SymphonyAI also points to a cultural change that must accompany technology modernisation. SymphonyAI, a provider of AI for financial crime prevention,...

PEP screening has become a central pillar of AML compliance as financial crime risks continue to grow in scale and complexity. For financial institutions,...