Tag: financial crime prevention

Banking regulation and the design of financial technology have been identified as key factors enabling economic abuse, according to new academic research that urges...

Financial crime prevention is on the brink of a major technological shift, yet many financial institutions remain hamstrung by outdated systems. SymphonyAI recently argued that...

Financial crime prevention is entering a decisive new phase, according to SymphonyAI, as financial institutions grapple with outdated infrastructure while facing increasingly sophisticated criminal...

Sanctions compliance is no longer the preserve of banks and financial institutions. As global supply chains, digital connectivity, and cross-border commercial ecosystems continue to...

For financial institutions operating in an increasingly complex regulatory environment, protecting customers and transactions has become a core operational priority. As financial crime techniques...

Key European RegTech investment stats in Q1 – Q3 2025: European RegTech funding grew by 9% YoY European top 10 RegTech deals saw seven...

The growing scale and speed of financial transactions, combined with increasingly sophisticated criminal networks, has placed unprecedented pressure on anti-money laundering (AML) teams. Traditional rules-based...

Financial crime prevention is undergoing a major shift as instant payments, rising transaction volumes and increasingly sophisticated criminal methods expose the limits of traditional...

For decades, financial institutions have relied on the same traditional compliance model — rules-based systems designed to flag suspicious activity and generate reports for...

AML Trends 2025: 202 compliance professionals from 39 countries shared insights on their top AML goals and challenges 74% of compliance leaders prioritised improving...