Tag: financial crime prevention

Metro Bank has taken a step in modernising its financial crime operations through a partnership with SymphonyAI. As one of the UK’s first challenger banks,...

The US Office of the Comptroller of the Currency (OCC) has confirmed updates to its Bank Secrecy Act and Anti-Money Laundering (BSA/AML) examination procedures...

Although paper checks are steadily declining as consumers and businesses adopt faster digital payments, check fraud remains a persistent and costly problem. In 2024, checks...

Agentic AI, deepening regulatory divergence and the shift of financial crime risk earlier in the customer lifecycle are among the key trends Napier AI...

Transaction monitoring rules sit at the heart of any effective AML compliance programme, but they are never truly finished. Criminal behaviour evolves, customer activity...

In the financial services industry, robust AML frameworks are no longer optional. As financial crime becomes more sophisticated and regulatory scrutiny intensifies, firms across...

If 2025 was defined by financial institutions pushing to extract maximum value from existing IT investments, 2026 marks a clear shift in direction. The...

The Securities and Exchange Commission (SEC) has unveiled a revised regulatory framework designed to strengthen corporate transparency and improve the accuracy and timeliness of...

For financial institutions operating in an increasingly complex regulatory environment, safety, security and compliance with anti-money laundering (AML) obligations remain non-negotiable. According to SmartSearch, firms...

Agentic AI is emerging as a powerful force in financial crime prevention, aligning the goals of compliance teams and regulators in ways that would...