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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.…
5 minute read
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…
5 minute read
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,…
9 minute read
The arrival of instant payment schemes like SEPA Instant Credit Transfers and services such as FedNow has reshaped the payments landscape. In the EU alone, real-time payment transactions are projected to reach 34.2 billion by 2027, up from 13.2 billion…
9 minute read
For most regulated financial institutions (FIs), payment screening is the sanctions interception layer of the compliance program. It checks the parties to a payment against global sanctions lists at the moment of execution and blocks anything that matches. Recent regulation…
6 minute read
The introduction of new regulations and real-time payment rails has created challenges for cross-border payments firms looking to grow their business. The payments industry in the UK is adjusting to the new reality of APP fraud reimbursement, while in Europe,…
7 minute read
