Tag: AML

For decades, financial institutions have relied on the same traditional compliance model — rules-based systems designed to flag suspicious activity and generate reports for...

Global research from Chartis and Hawk has highlighted how payment and FinTech firms are reaching a new stage of maturity in their use of...

Napier AI has appointed Stacy Lowe as its new chief people officer to drive the company’s global expansion and support its growing workforce. The London-based...

Cybercrime is rising rapidly as digitalisation transforms how consumers and businesses interact online. From banking and e-commerce to social media, data infiltration is a...

AML Trends 2025: 202 compliance professionals from 39 countries shared insights on their top AML goals and challenges 74% of compliance leaders prioritised improving...

KYCP has announced a new partnership with StartKYC, naming the company its provider of choice for embedded AML screening services. The new partnership aims to...

Financial institutions manage vast amounts of data across payments, trading, and customer activity. However, criminals are constantly evolving, exploiting these systems to launder money...

The UK government has announced that the FCA will become the single AML and CTF supervisor for all regulated legal professionals. The decision, revealed...

In August 2024, Singapore’s Parliament enacted the Anti-Money Laundering and Other Matters Act 2024, a major development that reinforces the city-state’s global reputation as...

Dots, the multichannel payouts API for marketplaces and other online platforms, has selected Flagright to strengthen its anti‑money laundering (AML) and fraud controls across...