Tag: financial crime prevention

Rethinking SAR thresholds in 2026 has become unavoidable as APP scams surge alongside the rapid expansion of instant payments across Europe. According to Flagright, as...

AML transaction monitoring remains one of the most critical defences against financial crime, and in 2026 it is becoming even more central to compliance...

Always-on Compliance marks the next stage in the evolution of continuous compliance, redefining how financial institutions manage financial crime risk in an increasingly complex...

Financial rules and regulations continue to evolve at pace, placing growing pressure on financial institutions to remain informed, agile and compliant. At the heart...

Behind the badge is the latest episode in RelyComply’s Laundered series, featuring a former City of London Police detective sharing what it really looks...

As financial institutions accelerate their use of artificial intelligence to combat financial crime, explainability has moved from a technical consideration to a strategic priority. The...

Anti-money laundering compliance is entering a decisive phase as financial institutions, payment providers, and crypto platforms grapple with rising transaction volumes, tighter regulatory scrutiny,...

Agentic AI is quickly becoming a core focus for financial crime and compliance teams, with new research showing growing confidence in its ability to...

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...