Tag: transaction monitoring

Financial crime is not standing still. Criminal networks are exploiting increasingly sophisticated technology, transaction volumes keep climbing, and regulatory expectations are growing ever more...

A politically exposed persons check (PEP check) sits among the most consequential controls in any AML compliance programme. Done well, it surfaces elevated risk...

Malaysia's anti-money laundering and counter-terrorism financing (AML/CTF) regime hit a defining moment in early 2026, when the Financial Action Task Force (FATF) upgraded the...

Phishing and fraud targeting digital wallets are surging globally, creating a growing challenge for banks and customers alike. Tieto Banktech recently delved into how...

The US Securities and Exchange Commission (SEC) has fined Bank of America's Merrill Lynch business $7.5m after finding the firm failed to file numerous...

Financial institutions can no longer debate whether to replace ageing financial crime compliance systems, only when and how, according to a new buyer's guide...

The fraud landscape confronting UK FinTechs has transformed dramatically, with synthetic identity fraud, account takeover attacks, mule accounts and AI-generated documentation now commonplace. Yet, according...

There is no shortage of talk about AI in financial crime compliance. Boards demand it, vendors promise it and regulators are paying closer attention....

Chinese money laundering networks (CMLNs) are no mystery to the financial crime community, yet the money keeps moving. According to research from Consilient, which recently...

Financial crime compliance has passed through three distinct eras. First came human-led investigation, then rules-based automation, and now a third wave is beginning to...