Tag: financial crime

The FATF has published a new report warning that underground banking, hawala and other similar service providers (HOSSPs) are increasingly being exploited by professional...

The EU's new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA), passed by the European Parliament in 2024, is designed to...

Fraud has never been cheaper or easier to commit. Fraud-as-a-service and phishing-as-a-service now sell ready-made attacks off the shelf, letting an ordinary criminal rent...

Alviere, a company that offers a variety of financial products, has been testing whether agentic AI can perform anti-money laundering investigations to the same...

Financial crime has evolved faster in the last five years than in the previous two decades, yet many institutions are still assessing risk with...

Ripjar, the UK-based financial crime compliance technology provider known for its smarter screening and risk intelligence tools, has bolstered its senior leadership team with...

Two major financial crime institutions are putting greater emphasis on fragmented data and cross-border intelligence sharing, creating a growing challenge for banks exposed to...

US AI platform Sayari has partnered with DataExpert to bring sovereign AI capabilities to government, law enforcement, defence and financial intelligence agencies across eight...

KYC and AML compliance work absorbs enormous analyst time, yet most of that time isn't spent on genuine judgment calls. It's spent wrangling documents,...

Nasdaq Verafin has partnered with Q6 Cyber to combine dark web monitoring with consortium transaction data on a single platform, aiming to help banks...