Tag: AML

RATO Bank has partnered with iDenfy to integrate AI-powered KYC and AML screening into its new mobile banking application. The collaboration sees iDenfy's identity verification...

Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its new chief customer officer (CCO). Marshall...

Australia's financial intelligence agency AUSTRAC has published three updated national risk assessments warning that the country's money laundering, terrorism financing and proliferation financing threats...

Purple Group, the JSE-listed South African digital financial services and investment technology group behind platforms including EasyEquities and EasyProperties, has chosen RelyComply to bolster...

Organised crime has quietly colonised Britain's retail landscape, and a new report from Trading Standards lays bare the alarming scale of the problem. According to...

Anti-money laundering regulation is in the midst of a fundamental transformation. Across jurisdictions, regulators are shifting away from simply assessing whether institutions have the...

Inherent risk assessment sits at the very heart of financial crime risk management. Before any controls are applied, organisations must answer a fundamental question:...

How many of your high-risk clients are actually high risk? It is a deceptively straightforward question, but one that strikes at the heart of...

Banks no longer have the luxury of treating crypto as someone else's problem. Whether or not they actively offer digital asset services, growing numbers...

Submitting a master's dissertation is supposed to feel like a finish line. For one graduate, it felt more like standing at the edge of...