Hidden AML risks in South Africa’s informal gambling sector
While responsible gambling messaging floods sports broadcasts and social media feeds, South Africa's sprawling informal gambling market continues to operate largely unchecked.
According to RelyComply,...
Why English-only AML monitoring misses critical risks
Financial crime rarely announces itself in English. Yet many anti-money laundering (AML) monitoring programmes are still structured as though it does. This mismatch between...
OPBAS report exposes persistent AML compliance gaps
The latest assessment from the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has highlighted improvements in the way money laundering risks are monitored...
Four benefits of consolidating AML compliance systems
Financial institutions are increasingly struggling with what many compliance teams describe as “solution sprawl” — a fragmented environment of tools designed to tackle financial...
Understanding AML solution pricing for financial firms
AML compliance has become a core operational requirement for financial institutions navigating a landscape of increasingly complex regulations. As organisations adopt digital tools to...
FinScan and Nexus AML partner to scale AML operations
FinScan has announced a strategic partnership with Nexus AML aimed at strengthening data-driven AML capabilities for regulated institutions worldwide.
The collaboration is designed to address...
Why financial crime risk assessments matter for governance
Financial crime risk assessments sit at the centre of a financial institution’s internal integrity, yet they remain one of the least understood components of...
How AML strategies differ for SMEs and enterprises
AML compliance is a critical requirement across the financial services sector, but the way organisations implement these controls often differs significantly depending on their...
Top AML and identity verification APIs for compliance in 2026
As digital transactions continue to grow and cybercriminals refine their tactics, financial institutions are facing mounting pressure to strengthen their AML and identity verification...
Novobanco partners Feedzai to modernise AML and fraud
Novobanco and Feedzai have partnered to modernise the bank’s approach to fraud and AML prevention through a multi-year transformation initiative.
The collaboration aims to strengthen...
