Tag: transaction monitoring

Sigma360 and Consilient, a pioneer in federated machine learning for financial crime discovery and prevention, have announced a strategic partnership. The collaboration aims to tackle...

The European Union's newly created Anti-Money Laundering Authority (AMLA) took a landmark step on 24 March 2026, hosting its first public hearing on draft...

A new breed of AI system is rapidly changing the way financial institutions approach crime prevention, according to SymphonyAI. Unlike the rule-based tools that have...

Australia's financial services industry is entering a new phase of AML and CTF compliance — one defined not by whether to adopt AI and...

Napier AI, a RegTech providing financial crime compliance software to institutions worldwide, has launched its Insights AI feature within its Transaction Monitoring solution, following...

Financial institutions racing to adopt artificial intelligence risk replicating other organisations' mistakes rather than solving their own problems. That was one of the central warnings...

Financial institutions are facing increasing pressure to modernise payments infrastructure as global demand for instant transactions grows. Within this environment, ISO 20022 AML compliance...

Large financial institutions are under mounting pressure to modernise their AML programmes. As financial crime grows more sophisticated and regulators demand stronger oversight, traditional...

In late February 2026, a prominent US educational institution agreed to pay $1.72m to the US Treasury to settle allegations that it processed tuition...

Adverse media alert fatigue is becoming a structural weakness in many AML and financial crime programmes. According to Opoint, when analysts no longer trust the...