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Finding the best AML transaction monitoring software 2025
The global market for anti-money laundering (AML) transaction monitoring software is expanding at an unprecedented pace, driven by increasingly complex financial crimes and tighter...
AML compliance: Screening vs monitoring explained
In the global effort to tackle financial crime, two tools form the backbone of anti-money laundering (AML) strategies: transaction screening and transaction monitoring. These terms are often used interchangeably, yet they perform very different roles.
Detecting financial crime in a digital-first world
Sweden has emerged as one of the leading examples of a cashless society, with digital payments accounting for nearly 90% of in-store transactions, according to Riksbank’s 2024 Payments Report.
Lessons from FCA’s crackdown on financial crime
The Financial Conduct Authority (FCA) has placed anti-money laundering (AML) failures under sharp scrutiny in its five-year strategy for 2025–2030, signalling that financial crime...
RegTech’s role in the fight against money laundering
Money laundering remains one of the world’s most pervasive financial crimes, continuing to flow through the global banking system despite decades of anti-money laundering...
Why banks are betting big on AI Agents for FinCrime
AI Agents are reshaping financial crime compliance, acting as tireless, digital members of compliance teams that enhance efficiency and accuracy. WorkFusion’s AI Agents are...
Combating terrorism financing in fragile states
Fragile and conflict-affected states remain particularly vulnerable to terrorism financing (TF) due to weak governance, porous borders, and limited resources. These conditions create fertile...
Why trusted data matters in AML media checks
Adverse media screening is emerging as a critical part of anti-money laundering (AML) compliance. Sometimes referred to as negative news screening, this process involves analysing publicly available information—from news outlets to government lists—for any signs of a third party’s involvement in financial crime. It serves as a vital tool in identifying potential red flags early in customer or third-party relationships.
Can AI combat gender bias in financial tech?
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...
How Salv Bridge transforms fraud investigations
A fraud investigator’s day can begin with an urgent alert. A customer reports a suspicious payment — perhaps after being tricked into sharing personal...
