Tag: financial crime

The static approach to customer risk management is no longer effective and KYC360 was built to show firms effective, ongoing compliance doesn’t need to...

For decades, passing a US anti-money laundering (AML) audit meant proving a programme existed. Write the policies, appoint the officer, train the staff, complete...

Quantifind, an AI-native risk intelligence provider serving financial institutions and government agencies, has secured $200m in a growth investment led by Summit Partners. The round...

Digital wallet fraud is escalating at an alarming rate, and FinTech infrastructure firm Tieto Banktech is at the forefront of efforts to stop it. As...

Europe's Anti-Money Laundering Authority is moving away from process-heavy compliance and towards a results-driven model, according to Napier AI's analysis of AMLA's inaugural public...

Sanctions compliance has never been a single, unified discipline, yet much of the technology built to support it has treated it as if it...

There is a familiar refrain that echoes through financial institutions when compliance teams request new tooling: "We can build this internally — it's just...

Compliance officers have long operated in a world of too many systems and too little time. Transaction monitoring sits in one platform, KYC data...

Picture the scene: a financial institution is onboarding a new corporate client with operations spanning the UAE, the UK, and the EU. Before any...

Regulated businesses are facing an escalating challenge: fraud tactics have grown considerably more sophisticated, and conventional detection methods are struggling to keep pace. According to...