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Why sanctions screening can miss hidden AML risk
Financial institutions have access to increasingly sophisticated sanctions and politically exposed person (PEP) screening tools, but these checks cannot capture every development that could...
As AI mass-produces fake identities, SEON adds signals
SEON, the AI Command Centre for fraud prevention and anti-money laundering compliance, has expanded its Signal Intelligence capability, lifting its proprietary, directly sourced data...
US scraps ownership reporting rule, but KYB duties remain
Know Your Business (KYB) verification has moved from a compliance checkbox to a frontline defence against shell companies, sanctioned entities and fraud, and 2026...
Philippine fraud risk drives new SEON-Exist alliance
SEON has partnered with Exist Software Labs to extend its fraud prevention, identity verification and anti-money laundering technology to organisations across Southeast Asia.
The tie-up...
Ripjar appoints new chief product officer and VP marketing
Ripjar, a provider of smarter screening and risk intelligence solutions, has expanded its senior leadership team with two new appointments as demand grows for...
Payhawk tightens grip on financial crime risk with Flagright
Payhawk has partnered with Flagright to strengthen fraud prevention and anti-money laundering (AML) oversight across its entire platform.
The partnership sees Flagright's technology deployed to...
Why AML compliance still needs a human in the loop
Artificial intelligence is transforming anti-money laundering compliance, cutting through transaction volumes and surfacing patterns no human team could catch manually.
But according to Leo RegTech,...
Fraud prevention firm SEON hands Fowler top people role
SEON, the AI Command Center for fraud prevention and AML compliance, has promoted Donna Fowler to the role of chief people officer as the...
FinregE guide tackles EU AML overhaul before 2027
FinregE, the end-to-end regulatory operating system provider, has published an expert guide aimed at helping firms prepare for the biggest shake-up of the EU's...
PEP screening best practices every compliance team needs
A politically exposed persons (PEP) check ranks among the most consequential elements of any AML compliance programme. Institutions that get it right identify elevated...
