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FRAML: The future of fraud and AML risk management
Financial institutions across Europe are seeing fraud and money laundering become increasingly interconnected issues, driven by digital payment transformation, new criminal typologies and a...
How federated learning can disrupt fentanyl laundering
Fentanyl has become one of the deadliest threats in the global drug trade, killing thousands each year. The flow of money that supports it...
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...
Inside the push for cross-border AML collaboration
Criminals thrive on inconsistency. In the world of anti-money laundering (AML), gaps in jurisdictional oversight, fragmented reporting frameworks, and variable regulatory standards create opportunities...
AMLA’s new home in Frankfurt: Strengthening EU’s fight against financial crime
In a significant announcement made in February, the Council of the European Union revealed that Frankfurt has won the competitive bid to host the Anti-Money Laundering Authority (AMLA), marking a pivotal moment for regulatory oversight within the EU.
EU’s AML regulations to transform crypto and high-value transactions
The European Union (EU) has recently made a significant stride in fortifying its defenses against money laundering and terrorist financing. A provisional agreement reached...
Revolutionising fincrime detection: Fenergo CLM & transaction monitoring’s unified approach
The journey of digital transformation has been a critical focus for financial institutions (FIs). While considerable progress has been made in digitising compliance and operational processes, a significant challenge remains: addressing Financial Crime comprehensively.
