Tag: transaction monitoring

For years, many lenders operated on the assumption that strong onboarding controls and sensible handling of suspicious cases would satisfy regulators. According to Salv,...

Fraud management is often discussed in abstract terms, yet few organisations stop to examine how well they actually manage fraud once risk signals appear....

Anti-money laundering compliance is becoming increasingly complex as financial institutions, payment providers and crypto platforms contend with faster transactions, expanding regulatory obligations and rising...

The sanctions and watchlist landscape has entered a phase of sustained disruption, forcing financial institutions to reassess how they identify, assess, and manage exposure...

For much of the past decade, the AML technology stack has acted as a safety blanket for financial institutions. As the RegTech market expanded...

Metro Bank has taken a step in modernising its financial crime operations through a partnership with SymphonyAI. As one of the UK’s first challenger banks,...

Agentic AI, deepening regulatory divergence and the shift of financial crime risk earlier in the customer lifecycle are among the key trends Napier AI...

Transaction monitoring rules sit at the heart of any effective AML compliance programme, but they are never truly finished. Criminal behaviour evolves, customer activity...

If 2025 was defined by financial institutions pushing to extract maximum value from existing IT investments, 2026 marks a clear shift in direction. The...

The past year proved to be one of the most revealing yet for threat intelligence teams tracking the evolution of financial crime. Throughout 2025,...