Tag: AML compliance

Each month, regulatory change continues to accelerate across payments, AML and consumer protection frameworks, placing growing pressure on compliance, legal and risk teams. According...

SME Bank and Flagright have entered into a partnership aimed at strengthening real-time financial crime controls while supporting scalable growth. The partnership follows a successful...

The AML/CFT landscape continues to evolve under mounting regulatory scrutiny and commercial pressure. Financial institutions, from long-established banks to fast-growing FinTechs, are expected to...

Remote onboarding has become a make-or-break moment for the financial industry, but stringent AML requirements often collide with clunky identity checks that frustrate users...

Not long ago, many firms treated financial crime risk assessments as a box-ticking exercise—documents produced annually to satisfy regulators, then filed away until the...

Flagright and Vilja Solutions have announced a strategic partnership aimed at bringing modern core infrastructure and next-generation compliance capabilities closer together. The companies said the...

Ozow and RelyComply have formed a partnership aimed at making merchant onboarding faster and more secure across South Africa’s digital payments ecosystem. The partnership has...

Financial institutions can expect regulators to zoom in on how they handle high-risk customers, unusual transactions and complex ownership structures, especially when controls have...

AMLYZE has entered into a partnership with Vinted Pay, the payments subsidiary of European second-hand marketplace Vinted, as the platform expands its in-house payments...

Manual know your customer checks continue to slow onboarding, frustrate customers and quietly increase regulatory exposure for many regulated firms. As customer volumes grow,...