FRAML: The future of fraud and AML risk management
Financial institutions across Europe are seeing fraud and money laundering become increasingly interconnected issues, driven by digital payment transformation, new criminal typologies and a...
Peach Payments partners with RelyComply for KYC scale
Peach Payments, a leading African payment service provider, and RelyComply have formed a new partnership designed to strengthen compliance frameworks as Peach Payments scales across...
Why data lineage is key to regulatory reporting
Last year, the Bank of England (BoE) renewed its call for financial institutions to strengthen their data governance and reporting frameworks. In a communication...
The little-known factor that drives AI success
From the dawn of human civilisation to today, every tool we have used has thrived on the crucial attribute of discoverability. Tools succeed when...
What makes rules-based AML inadequate for insurers?
Static, rules-based monitoring has traditionally formed the backbone of insurance anti-money laundering (AML) programmes. For years, compliance teams have relied on fixed thresholds and...
How Latvia is boosting AML intelligence sharing
Trust is emerging as the cornerstone in Latvia’s campaign against financial crime. At a recent panel discussion hosted by Salv in Riga, banks, regulators...
Ondato launches free AI-powered AML Ranger platform
Ondato, a company known for its digital compliance and KYC solutions, has launched AML Ranger, an AI-driven assistant designed to automate real-time AML compliance....
Basel 3.1: Turning compliance into strategy
Financial institutions have spent the past decade navigating an ever-expanding landscape of regulatory obligations. With the introduction of Basel 3.1, the sector faces not...
Cybersecurity firm Conceal raises $26m in Series B round
Cybersecurity company Conceal, a pioneer in browser-native Security Service Edge (SSE) and proxy-less Zero Trust Network Access (ZTNA) solutions, has raised $26m in its...
South Africa’s property market faces AML wake-up call
Luxury property across Africa has long been a magnet for illicit financial activity. From offshore residences used for tax evasion to the seizure of...
