Tag: AML

Sanctions screening is the practice of checking customers, companies and transactions against official sanctions lists to detect parties barred or restricted from financial activity....

Financial crime investigators are recruited for their analytical skills. Yet a large share of their working day is often spent on far less valuable...

As banks race to automate compliance, one problem keeps surfacing: AI does not always give the same answer twice. According to Duna, the RegTech...

Regulated firms are facing growing pressure to look beyond individual chargebacks and refunds and consider what these activities reveal about wider financial crime risk....

Compliance obligations are spreading well beyond financial services, and according to RegTech firm CUBE, firms that wait for deadlines to force their hand risk...

Financial institutions are increasingly using automation to manage growing AML workloads, but RegTech provider ZIGRAM argues that more automation does not necessarily mean better...

Remote onboarding has become the default for many financial institutions and FinTechs. That shift has also opened the door to identity thieves. With stolen...

ThetaRay, a provider of AI-native FCC infrastructure, has named Laure Richmond as its new chief financial officer, putting a veteran of TMX Group and...

Financial crime risk assessments are frequently treated as technical exercises built on scoring models, control inventories, residual risk calculations and data analysis. Beneath that...

Oracle Financial Services, the financial services arm of technology giant Oracle, has widened its financial crime and compliance management offering with two agentic AI...