Tag: financial crime

Banks have long borne the brunt of regulatory scrutiny over anti-money laundering (AML) controls, but life insurers handling large premiums are increasingly attracting the...

Payments firm Altery has cut due diligence investigations from hours to minutes, reduced false positives and absorbed rising onboarding volumes without adding compliance staff,...

For financial institutions, the biggest sanctions risk may not be the names already on official lists, but the ones that have not been added...

Financial crime investigators are employed to investigate. In practice, much of their working day goes on something else: trawling through systems, gathering data, compiling...

Sardine has unveiled Sardine AI Labs, a dedicated applied research unit, alongside $375,000 in research fellowships aimed at pushing frontier AI into fraud and...

Chargebacks and refunds have traditionally been treated as separate fraud and operational issues, but repeated payment reversals can reveal patterns that extend beyond individual...

Anti-money laundering (AML) teams are under growing pressure to process more alerts and investigations without proportionally increasing headcount. Automation can help relieve that burden,...

Remote onboarding has made it faster and easier for customers to open accounts with banks and FinTechs. It has also given fraudsters new ways...

Financial crime risk assessments are frequently treated as technical exercises built on structured frameworks, scoring models, control inventories, residual risk calculations and data analysis. According...

Oracle Financial Services, the technology giant's banking-focused division, has launched two agentic AI tools, Oracle Nexus Case Flow and Oracle Nexus Reach. The tools are...