The Asia-Pacific region (APAC) plays a hugely prominent role in global trade. Home to nine out of ten of the world’s busiest ports, the region’s shipping industry is expected to generate $3.6 trillion by 2030. With this growth, however, shipping […]
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No compliance professional gets up in the morning to assess the privacy and security credentials of their RegTech vendors. Yet ensuring that data is properly stored alongside clear and effective data governance procedures are in place is an essential foundation […]
While it may seem intuitive that not all customers pose the same risk, identifying an effective way to assess and categorize these risks – and adapt to changes over time – is an ongoing challenge for compliance teams. This article […]
The financial crime risk management world is filled with products and providers that promote their data, artificial intelligence (AI) capabilities, and user interface (UI). However, our conversations with financial services customers suggest many miss the bigger picture around what these […]
For AML software vendors and customers buying RegTech solutions, the quality and capability of the API used to integrate with the platform being purchased is often an afterthought. This can lead to a poor developer experience, lengthy onboarding journeys, and […]
It’s a problem familiar to financial crime and compliance teams worldwide. Multiple siloed case management systems don’t provide the single source of truth analysts need to work productively. Information is hard to find and spread across multiple pieces of software. […]
Organized crime groups (OCGs) are constantly evolving, using sophisticated methods to exploit global markets, weaken regulatory frameworks, and launder illicit proceeds. From environmental crime to cybercrime, these groups are diversifying their activities, making it harder for firms to detect and […]
Electronic gaming machines (EGMs), colloquially known as ‘pokies,’ are hugely profitable for the Australian gambling industry. Although the country is home to less than one percent of the global population, research estimates it has around 18 percent of the world’s […]
The KYB market is ripe for disruption, as our Chief Revenue Officer, Paul Kizakevich, notes: “Feedback from customers on the Detected KYB offering has been outstanding. It’s clear that, like us, they believe the Detected team is changing the game […]
The emphasis every anti-money laundering (AML) vendor seems to place on artificial intelligence (AI) has increased the risk of “AI-washing,” where companies exaggerate or misrepresent their technical capabilities – something that is attracting growing scrutiny from regulators. A central concern […]
Payment screening is crucial to any financial institution’s (FI) anti-money laundering and countering the financing of terrorism (AML/CFT) compliance program. But when a major social media platform makes headlines for alleged screening failures or a major FI receives a substantial […]
Just as an engine requires high-grade, contaminant-free fuel to optimize performance, anti-money laundering (AML) systems rely on accurate, complete, and timely data to effectively detect suspicious activities. Without quality data, even the most sophisticated compliance systems are vulnerable to inefficiencies, […]