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How Canadian banks are able to master the new AML rules
Canada's AML/CFT regime is undergoing its most sweeping transformation in a generation. The creation of the Canada Financial Crimes Agency (CFCA), combined with far-reaching...
How agentic AI is reshaping financial crime prevention
A new breed of AI system is rapidly changing the way financial institutions approach crime prevention. Unlike the rule-based tools that have dominated compliance...
Sumsub and Approvely unite on identity and payments
Sumsub, a global verification and anti-fraud platform, has announced a strategic partnership with Approvely, a FinTech infrastructure provider serving regulated and high-risk industries across...
From alerts to governance: AI’s role in financial crime prevention
Australia's financial services sector has moved past debating whether to adopt artificial intelligence and risk-based frameworks in anti-money laundering (AML) and counter-terrorism financing (CTF)...
Hawk launches AML investigative agent to cut costs
Hawk, a provider of AI-powered anti-money laundering (AML), screening and fraud prevention solutions, has launched its AML Investigative Agent, designed to help financial institutions...
How AI agents are cutting costs in AML operations
AI agents have been quietly reshaping the economics of AML operations at banks, FinTechs, payment providers, and other FIs for several years now —...
Why regulators now demand enterprise-wide risk assessments
There is a fundamental shift is under way in how regulators view financial crime risk assessments.
Where once they focused primarily on customer onboarding, screening,...
How financial crime enables child exploitation networks
AML professionals spend their careers following financial signals — alerts, suspicious activity reports (SARs), transaction patterns. But how often do those professionals pause to...
How financial crime collaboration infrastructure works in practice
A decade ago, the notion of regulated institutions sharing financial crime intelligence in real time felt far-fetched.
According to Salv, legal risks seemed impossible...
The true cost of money laundering on global economies
Financial crime is placing an enormous strain on economies worldwide, but the burden is far from evenly distributed. The latest Napier AI/AML Index, which...
