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How we use AI to fight financial crime

Reports

An AML Risk Assessment for the Payments Sector

This guide, produced by experts at ComplyAdvantage based on their extensive work with global payments companies, is a practical guide to the key financial crime risks firms in this sector face. It is designed to help payments companies understand and prioritize the risks they face so they can mitigate them more effectively.

Insurtech guide cover

Over the last decade, the rapid rise of new digitally-based insurtech firms has disrupted an industry long dominated by a select group of incumbent providers.
Ambiguity around insurtech’s anti-money laundering (AML) and fraud obligations – alongside inconsistent enforcement – has added further complexity.