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Cutting adverse media alert fatigue in compliance
Adverse media screening has become a core control in financial services, yet many programmes are quietly undermined by their own volume. Alert fatigue is...
How to reduce AML detection latency without more noise
Financial crime investigations can feel like they start at the worst possible moment: after the headlines break, after names begin circulating externally, and after...
Investigators overwhelmed by data turn to AI tools to trace financial...
Government investigators tackling financial crimes often face a paradox: they are surrounded by vast volumes of data yet struggle to extract the insights needed...
Risk intelligence provider RIIG raises $3m to bolster cybersecurity solutions
RIIG, a provider of risk intelligence and cybersecurity solutions, has successfully raised $3m in a seed funding round.
Utilising AI in the Shift Towards Perpetual KYC
The FinTech landscape is increasingly gravitating towards perpetual know your customer (KYC) protocols. As part of this evolution, the operational pillars are rapidly transforming. Graham Bailey, COO of Quantifind, and Brian Kindle, VP of product development at ACFCS, shed light on this shifting terrain in a new podcast on the foundational elements of perpetual KYC.
Unlocking the power of free OSINT tools for robust AML operations
Understanding the potency of Open Source Intelligence Tools (OSINT) is crucial for risk management in today's tech-savvy world. Sigma Ratings recently outlined eight free...
