Tag: transaction monitoring

Banks are no longer able to treat cryptocurrency as a peripheral concern. Even institutions that do not actively offer digital asset services are increasingly...

Financial crime compliance has been fundamentally reshaped by converging pressures: mounting regulatory complexity, intensifying enforcement, and increasingly sophisticated criminal activity. Legacy approaches are buckling under...

For many Electronic Money Institutions (EMIs), the following scenario will ring uncomfortably true: a screening tool flags a customer; moments later, the monitoring engine...

A major US financial institution has dramatically reduced the burden of sanctions compliance after deploying AI-powered agents from SymphonyAI, achieving a 90% reduction in...

The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) published a Notice of Proposed Rulemaking (NPRM) on 7 April, setting out sweeping...

Experian, a global data analytics company, has gone live with Transaction Forensics, a new AI-driven solution developed alongside Resistant AI to tackle fraud and...

Financial crime compliance is undergoing a significant transformation, and according to Napier AI, the markets that are making the most meaningful progress are those...

Community banks in 2026 find themselves navigating a regulatory environment that is, somewhat paradoxically, both more accommodating and more stringent than before. According to Alessa,...

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...