Tag: transaction monitoring

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,...

Quantifind is positioning adverse media as a core pillar of modern risk intelligence as financial institutions grapple with faster-moving financial crime, regulatory change and...

Artificial intelligence is rapidly altering how financial institutions manage anti-money laundering programmes, but the shift brings a central question into focus: how can banks...

In 2026, financial institutions are confronting increasingly sophisticated financial crime tactics. Against this backdrop, transaction monitoring has emerged as a defining pillar of effective...

Artificial intelligence is quickly emerging as a priority investment area for financial crime teams, especially in anti-money laundering. Napier AI recently gathered industry practitioners...

FreemarketFX, a global payments and FX infrastructure provider, has expanded its strategic partnership with Napier AI, a London-headquartered RegTech specialising in financial crime compliance,...

Fraud is not just a threat—it’s a business model. From crypto scams to deepfake identity theft, bad actors are leveraging increasingly sophisticated technology to...

FinTech founders are often encouraged to prioritise rapid feature releases, with the assumption that compliance can be bolted on later. It is a message...