Centralised CLM: the solution to KYC fragmentation
Know Your Customer (KYC) processes are the backbone of compliance across financial services, yet many organisations continue to rely on fragmented systems and disjointed processes.
Swift pilots AI model to cut cross-border fraud
Swift has reported strong results from a series of AI-driven experiments designed to accelerate fraud detection in international payments, highlighting the potential of cross-border...
How AI is revolutionising AML transaction monitoring
Financial institutions are grappling with an increasingly complex compliance landscape, especially when it comes to anti-money laundering (AML) transaction monitoring. Rising transaction volumes, coupled...
Tietoevry flags surge in blocked fraud attempts
Fraud levels across the Nordics are painting a mixed picture as new research from Tietoevry Banking reveals diverging trends in Sweden and Norway.
The survey...
Komplett adopts Two’s AI platform to tackle B2B fraud
Two has partnered with Nordic electronics retailer Komplett to launch the region’s first fully integrated Risk-as-a-Service (RaaS) platform, delivering instant, automated credit and fraud...
How banks can deploy AI safely for AML compliance
Artificial intelligence has rapidly transformed banking operations, playing a key role in tasks such as transaction screening, monitoring, and customer due diligence. Yet as AI adoption accelerates, regulators worldwide are tightening expectations on how banks deploy, govern, and oversee these systems.
Verisk launches advanced fraud tools with Legentic
Verisk, a global data analytics and technology provider, has partnered with fraud prevention specialist Legentic to introduce two advanced tools on its ClaimSearch® platform...
Finding the best AML transaction monitoring software 2025
The global market for anti-money laundering (AML) transaction monitoring software is expanding at an unprecedented pace, driven by increasingly complex financial crimes and tighter...
Law firms gain AML boost through PSA–Strise partnership
PSA Solutions and Strise have announced a strategic partnership designed to help law firms navigate increasingly demanding anti-money laundering (AML) regulations.
AI-powered Sift upgrade strengthens identity trust
Sift, the AI-powered fraud prevention platform, has unveiled its Fall ’25 release featuring a series of upgrades designed to enhance fraud investigation and risk...