Tag: AML

As Women’s Month brings attention to the challenges women face in the tech industry, it’s crucial to consider the roles AI assistants, such as...

A fraud investigator’s day can begin with an urgent alert. A customer reports a suspicious payment — perhaps after being tricked into sharing personal...

As financial crime becomes increasingly global and complex, a growing number of jurisdictions are exploring the centralisation of anti-money laundering (AML) and counter-terrorism financing...

When onboarding new clients, knowing who you're dealing with is essential—but how do you ensure your processes are both secure and compliant? According to SmartSearch,...

Human trafficking and money laundering are interlinked crimes that thrive on the exploitation of vulnerable populations and the abuse of global financial systems. With...

The European Banking Authority (EBA) has raised concerns over the increasing money laundering and terrorist financing (ML/TF) risks across the EU financial sector in...

ComplyControl, a UK-based provider of AI-driven compliance solutions, has launched a new programme called SafeStart aimed at supporting early-stage FinTech startups across the UK...

Identity verification has become a foundational step in digital onboarding, ensuring new users are who they claim to be without requiring in-person interactions. According...

Trustfull, a leading provider of AI-powered fraud prevention technology, has raised €6m to accelerate its expansion across key European markets. The funding round was led...

In the world of financial crime compliance, disposition narratives—summaries of an alert or case—are pivotal. They form the written justification for closing or escalating...