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Tag: Money Laundering
Inside the verified bank account market for fraud
Resistant AI’s Threat Intelligence Unit recently went beyond passive monitoring to test a live criminal market by purchasing a “verified bank account”.
The decision...
AI could save $183bn in AML compliance costs
Money laundering continues to undermine the global economy, draining an estimated $5.5tn every year according to new research by Napier AI.
The report reveals...
What Canada’s FATF evaluation means for compliance teams
When the Financial Action Task Force (FATF) arrives in Canada later this year, it will mark a crucial test of the country’s financial crime...
Acoru raises €10m to fight AI-driven bank fraud
Madrid-based FinTech firm Acoru, a specialist in AI-driven fraud and money laundering prevention, has secured a €10m Series A funding round to strengthen its...
Key red flags that trigger a SAR under UK AML law
Money laundering and financial fraud remain a serious threat to the UK’s financial ecosystem, making strong AML processes essential for businesses. A key part...
Inside the rise of online account farms in fraud
The online fraud economy is evolving rapidly, and at the centre of it lies the growing threat of account farms. These operations have moved...
RegTech’s role in the fight against money laundering
Money laundering remains one of the world’s most pervasive financial crimes, continuing to flow through the global banking system despite decades of anti-money laundering...
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...
Breaking the link between trafficking and laundering
Human trafficking and money laundering are interlinked crimes that thrive on the exploitation of vulnerable populations and the abuse of global financial systems. With...
Understanding economic crime and how to prevent it
Economic crime has emerged as a major global threat, fuelled by rapid technological developments that have made financial crimes more sophisticated and harder to...
