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Why proactive AML is vital for banks today
In financial services, few issues carry as much weight—or as much scrutiny—as anti-money laundering (AML) compliance.
The risks of getting it wrong are considerable, from...
Smarter screening with AI and multiconfiguration
AI has quickly become the default response to almost every challenge in financial crime compliance.
Whether teams are facing overwhelming volumes of alerts, rigid screening...
Don’t let red flags slip: Smart compliance tips
In today’s fast-moving regulatory environment, it only takes one missed red flag to turn a financial institution into the next headline scandal. Yet despite...
New enhancements in AML screening profiles within KYC Portal
As part of its continuous efforts to enhance data orchestration within Know Your Customer (KYC) parameters, KYC Portal is launching a new feature designed to provide increased flexibility in the integration with third-party data sources.
Modularbank adds AML to product offering after partnership with HAWK:AI
Estonian core banking provider Modularbank has added anti-money laundering (AML) capabilities to its services via a partnership with HAWK:AI, a Germany-based AML platform.
Jumio partners with ComplyAdvantage to support AML screening
Identity verification company Jumio has launched its new fully automated AML screening solution which has been built through a new partnership with ComplyAdvantage.
