Tag: transaction monitoring

Across the financial sector, expectations around anti-money laundering are changing rapidly. Banks and regulators are aligned on one point: static rules engines and fragmented...

Transaction monitoring has become one of the most decisive areas of modern Anti-Money Laundering (AML) programmes, particularly as financial crime evolves in sophistication. In...

FreemarketFX, an international payments firm specialising in global money movement, has strengthened its long-standing relationship with Napier AI, a London-based financial crime compliance technology...

The financial crime compliance sector is entering one of its most significant periods of change in over a decade. As regulators raise expectations and...

Fraud is an ever-evolving threat, draining businesses of both money and trust. With scams growing more sophisticated, it’s no longer just a line item...

FinTech startups are often encouraged to prioritise rapid product releases and worry about compliance later, but this approach increasingly proves costly. For many young firms,...

SEON, the command centre for real-time fraud prevention and AML compliance, has expanded its platform with advanced capabilities designed to help global businesses manage...

AML compliance continues to struggle under the weight of watered-down narratives that fail to reflect the true scale of the issue. According to RelyComply,...

Singapore’s position as a major financial hub places significant responsibility on its payments sector to prevent illicit finance from flowing through the system. Anti-money laundering...

Agentic AI is rapidly reshaping the way financial institutions strengthen their anti-money laundering (AML) capabilities. As growing transaction volumes, evolving criminal techniques, and tightening regulations...