Tag: transaction monitoring

Financial institutions are pouring money into sophisticated monitoring tools. According to Vinay Vyas, the real threat to compliance lies elsewhere: in a culture that...

The complexity of film financing is creating additional challenges for financial crime teams as money moves through special purpose vehicles (SPVs), cross-border deals and...

Account takeover fraud is becoming a more difficult threat for financial institutions to identify as criminals find ways to operate using genuine customer credentials....

Casino compliance teams are being squeezed from both directions. Regulatory scrutiny over anti-money laundering (AML) failures is intensifying just as softer revenues push operators...

Zento, a business account provider built to simplify finances for entrepreneurs, has appointed Flagright, an AI-driven financial crime compliance platform, to bolster its defences...

Adverse media screening is treated by most financial institutions as a box-ticking obligation rather than a genuine line of defence, and that mindset is...

Fraud detection built on static rules is starting to show its age. These systems flag transactions simply because they are unusually large, come from...

Fast-growing payments and digital asset firms are increasingly finding that legacy compliance systems, built around static checklists and developer-dependent workflows, cannot keep pace with...

Insurance houses across South Africa are pouring money into anti-financial crime tools, yet heavy spending alone is not solving the problem. Effectiveness, particularly at...

AI agents have moved from conference buzzword to boardroom priority, but for financial crime compliance (FCC) leaders, turning interest into measurable results remains a...