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Can AML keep pace with AI-driven financial crime?
In early 2024, a finance worker joined what looked like an ordinary video call with the CFO and a group of senior colleagues. In...
BIS and GLEIF use LEIs to ease cross-border banking
The BIS and the Global Legal Entity Identifier Foundation (GLEIF) have jointly demonstrated how the Legal Entity Identifier (LEI) can cut compliance costs and...
AMLTRIX unveils global AML knowledge graph for financial crime
AMLTRIX, an open-source AML initiative, has launched the world’s first AML knowledge graph, aiming to create a universal framework for tackling financial crime.
The product...