Tag: transaction monitoring

A fraud investigator’s day can begin with an urgent alert. A customer reports a suspicious payment — perhaps after being tricked into sharing personal...

For years, transaction monitoring (TM) in wealth and asset management has lagged behind the standards set in retail banking. Yet, given the complexity of...

WorkFusion, a pioneer in AI-powered automation for financial crime compliance, has introduced a groundbreaking innovation aimed at transforming enhanced due diligence (EDD) practices. According to...

Experian has announced a strategic investment in Resistant AI, a company specialising in AI-powered financial crime detection and prevention technologies. Although the exact financial terms were...

StellarPay, a global borderless financial platform focused on enabling seamless transactions across fiat and crypto, has partnered with Flagright. The collaboration aims to establish a...

In the world of anti-money laundering (AML), outdated practices are exposing institutions to risk. Many banks still process alerts in the order they were...

CertifID, a wire fraud protection platform focused on the real estate sector, has raised $47.5m in a Series C funding round as it looks to expand its fraud prevention technology and reach new markets.

Alviere, a leading provider of embedded financial services, has significantly strengthened its anti-money laundering (AML) capabilities by integrating Hawk’s AI-powered compliance platform. The move...

Australia is pressing ahead with a significant overhaul of its Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime, with AUSTRAC releasing the Second Exposure Draft Rules (ED2) under the Amended AML/CTF Act 2024. This latest draft builds on last year’s proposals, offering further clarity and operational guidance aimed at modernising compliance obligations.

Diameter Pay, a company on a mission to make payments accessible to anyone, anywhere through embedded payments APIs, and Flagright, an AI-native, no-code platform...