How to leverage agentic AI for scalable AML compliance

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Payments

Financial crime Payments Knowledge & training

What is payment fraud?

Payment fraud is when someone steals another person’s payment information – or tricks them into sharing it – to make false or illegal transactions. The 2022 AFP® Payments Fraud and Control Survey reports that 71% of organizations were victims of […]test

10 minute read

Remittance Reports

A Guide to AML for Cross-Border Payments & Remittance

As financial crime typologies, payments use cases, and regulatory technologies evolve, how should compliance teams in remittance and cross-border payment firms build and scale their anti-money laundering (AML) programs?test

1 minute read

payment service regulations card transaction

Regulation Payments Knowledge & training

Payment service regulations

For payment service providers (PSPs) to connect merchants to the wider financial system, they must comply with relevant jurisdictional payment service regulations. Regulated payment services generally include provisions relating to payment accounts, executing payment transactions, issuing payment instruments, acquiring services, […]test

4 minute read

Financial crime Payments Customer stories

IPT Africa’s false positives have been reduced by 60%

IPT Africa’s compliance team can now make informed decisions about client risk, escalate potential high-risk cases, and take actions in real-time, which ultimately shortens the time it takes to onboard new customers. test

2 minute read

KYC/KYB Payments Customer stories

Monneo increased productivity and uncovered hidden risks.

ComplyAdvantage’s intuitive user-interface allowed Monneo’s compliance team to quickly optimize their processes and reduce time spent conducting manual reviews. test

1 minute read

Adverse media Payments Customer stories

Azimo improved AML risk management and reduced false positives

ComplyAdvantage’s reliable customer support and transparent whitelisting capabilities and controls allowed Azimo to better manage their client risk through alert and false positive reduction. test

3 minute read

AML compliance Payments Customer stories

Volopa reduced manual effort and time to onboard

Volopa can now onboard a large number of customers in seconds, compared to a previous average of 1½ to 2 hours per customer.test

1 minute read

AML compliance Money Service Business Knowledge & training

AML and eWallets: How to mitigate risks and comply with regulations

An eWallet, or digital wallet, is a software-based system that holds users’ payment information and can be used to pay for goods and services, either online or in person with a mobile device. The global use of eWallets has grown […]test

7 minute read

PEP red flags

PEPs Digital banks Knowledge & training

PEP red flags: 7 indicators for suspicion

Many uncertainties and misunderstandings surround politically exposed persons (PEPs). Classifying a client as a PEP is part of the process that enables financial institutions (FIs) and designated non-financial businesses and professions (DNFBPs) to assess the risks related to PEPs. Since […]test

7 minute read

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