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Why connect-the-dots thinking is reshaping AFC compliance
Financial crime has evolved dramatically over the past ten years, yet many of the systems and operating models built to combat it have barely...
Aresbank replaces manual AML controls with AI monitoring
Aresbank, a specialist corporate bank headquartered in Madrid that finances trade between Europe, the Middle East and North Africa, is replacing labour-intensive anti-money laundering...
Mule chains expose blind spots in single-account AML monitoring
For compliance teams, identifying the first account to receive fraud proceeds is only one part of the investigation. Money stolen through scams, account takeovers...
Why launderers see life insurance as South Africa’s soft target
Banks have long carried the heaviest anti-money laundering (AML) burden, but regulators are increasingly turning their attention to life insurers. Handling large premiums over...
Why AML teams can’t rely on LLMs alone to fight fraud
Financial crime investigators are recruited for their analytical skills. Yet a large share of their working day is often spent on far less valuable...
Refund abuse is becoming an AML compliance issue
Regulated firms are facing growing pressure to look beyond individual chargebacks and refunds and consider what these activities reveal about wider financial crime risk....
AML automation: where compliance needs humans
Financial institutions are increasingly using automation to manage growing AML workloads, but RegTech provider ZIGRAM argues that more automation does not necessarily mean better...
Why Fraud-as-a-Service is putting AML under pressure
Fraud-as-a-Service (FaaS), in which criminal groups buy or rent data, tools, infrastructure and specialist capabilities, is creating a more fragmented financial crime environment for...
Marble raises €6.5m to expand AI-powered AML compliance
Marble, a Paris-based platform for fraud detection and anti-money laundering (AML) compliance, has raised €6.5m in a Series A round to expand its use...
FCA mule review: why EMIs face the fastest-growing risk
The Financial Conduct Authority's latest review of money mule activity gives one of the sharpest views yet of how financial crime is changing across...
