Tag: transaction monitoring

As the fentanyl crisis intensifies, Canada is turning to technology to curb drug trafficking and its financial enablers. Napier AI, which offers a next-generation intelligent...

AI is becoming essential in the fight against financial crime, but many financial institutions still rely on legacy systems that weren’t designed to support AI-driven tools. Successfully integrating AI requires a phased, strategic approach to avoid costly disruptions and ensure compliance.

Flagright has formed a strategic partnership with Integrated Finance, a FinTech infrastructure company that provides orchestration tools for accounts, payments and cards. The collaboration is...

As financial crime grows more sophisticated and regulatory demands intensify, many organisations still rely on Excel to manage risk assessments. While familiar and flexible,...

The scale of illicit finance continues to grow, with Nasdaq estimating that over $3.1tn in dirty money flowed through the global system in 2024.

Human trafficking is a lucrative industry, generating an estimated $150bn annually. This staggering amount circulates through global financial systems, touching banks, payment platforms, and...

600 senior compliance leaders from financial services and fintech firms shared insights on AI adoption in financial crime prevention 91% of firms are...

As artificial intelligence (AI) continues to transform financial crime compliance, a new industry benchmark is emerging: compliance-first AI. In a landscape where balancing cutting-edge technology...

The RBA to AML and CTF offers a strategic framework for gatekeeper professions such as lawyers, accountants, real estate agents, and TCSPs. This approach is...

As AI reshapes the financial crime compliance arena, the emergence of a compliance-first approach to AI in FinTech is becoming increasingly important.