Tag: transaction monitoring

Transaction monitoring rules sit at the heart of any anti-money laundering programme, but they are not controls that can be implemented once and left...

After several years dominated by pressure to maximise returns from technology investment, financial institutions are entering a new phase in 2026: recalibrating how AI...

The past year proved to be one of the most intense on record for threat intelligence teams operating across the financial crime landscape. Throughout...

The rapid expansion of real-time global commerce, digital banking and borderless FinTech services has fundamentally reshaped how money moves across borders. Consumers and businesses...

In 2024, consumers and businesses reported losses of more than $12.5bn to fraud, representing a 25% year-on-year increase. According to AiPrise, the scale of this...

AI has moved decisively from experimentation to execution within financial crime and compliance teams. New research from Hawk, conducted in partnership with Chartis, surveyed 250...

Regulatory attitudes towards artificial intelligence in financial services appear to be softening, as banks grow more confident that supervisors will increasingly support AI-led innovation. New...

Tokenisation is increasingly being viewed as a critical mechanism for resolving one of financial services’ most persistent tensions: the need to share AML intelligence...

Money laundering continues to evolve at pace, with criminal networks adapting quickly to new payment technologies, digital channels and cross-border infrastructures. As financial crime becomes...

PEP screening has become a central pillar of AML compliance as financial crime risks continue to grow in scale and complexity. For financial institutions,...