Tag: AML

Digital fraud is accelerating, and the numbers underline why consumers and businesses are treating prevention as a basic requirement rather than a nice-to-have. In...

Artificial intelligence once lived mainly in science fiction, embodied by figures like HAL, I, Robot and Skynet, but it is now moving quickly into...

Cosegic, a compliance and regulatory advisory group, has acquired FINTRAIL, a specialist financial crime consultancy, in a deal designed to broaden the group’s financial...

Sinpex has raised fresh capital as it positions itself for tougher anti-money laundering rules across the EU. The company has secured €10m in a Series...

Financial institutions are under growing pressure to onboard clients at speed, while still proving they can meet tightening regulatory expectations. According to KYC360, Commercial...

Banks do not typically fail at KYC because they are short of data. They fail because customer risk too often stops evolving once onboarding...

Financial crime investigations can feel like they start at the worst possible moment: after the headlines break, after names begin circulating externally, and after...

As financial institutions accelerate their use of artificial intelligence to combat financial crime, explainability has moved from a technical consideration to a strategic priority. The...

For years, many lenders operated on the assumption that strong onboarding controls and sensible handling of suspicious cases would satisfy regulators. According to Salv,...

Hawk, a provider of AI-powered anti-money laundering, screening and fraud prevention solutions, has announced the launch of Analytics Studio, a new AI lifecycle management...