Aresbank replaces manual AML controls with AI monitoring
Aresbank, a specialist corporate bank headquartered in Madrid that finances trade between Europe, the Middle East and North Africa, is replacing labour-intensive anti-money laundering...
UK AML strategy shifts focus towards intelligence-led compliance
The UK government has outlined a three-year strategy to strengthen its approach to money laundering, placing greater emphasis on intelligence-led supervision, data sharing and...
Marble raises €6.5m to expand AI-powered AML compliance
Marble, a Paris-based platform for fraud detection and anti-money laundering (AML) compliance, has raised €6.5m in a Series A round to expand its use...
US investors lose billions to unclaimed withholding tax
US investors hold vast and growing portfolios of foreign equities, with international diversification remaining central to institutional strategy. Yet according to new research from...
AI fraud pushes adverse media screening up the agenda
Adverse media screening has moved from a supporting element of enhanced due diligence to a central compliance control, driven by a wave of regulatory...
Why adverse media screening remains AML’s wasted asset
Adverse media screening is treated by most financial institutions as a box-ticking obligation rather than a genuine line of defence, and that mindset is...
Fraud rules tighten globally as regulators demand real-time monitoring
Fraud monitoring has shifted from a discretionary control to a core prudential requirement across every major regulatory regime, with supervisors now demanding structured detection...
Sumsub relaunches its flagship transaction monitoring course
Sumsub Academy, the free, CPD-accredited training arm of identity verification and financial crime prevention platform Sumsub, has relaunched its flagship programme, AML Transaction Monitoring...
Gold’s dirty money problem lands on banks’ desks
Two of the world's most influential crime-fighting bodies have reached the same conclusion within weeks of each other, and banks are the ones left...
The hidden gap that breaks media monitoring setups
Media monitoring, when executed properly, follows five steps: deciding what to track, selecting sources, configuring filters, routing results and reviewing performance. Tools change frequently,...
