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Nissan Financial Services is the financial subsidiary of car giant Nissan. It offers leases and car loans to its customers and operates in 12 markets worldwide, including Australia, the US, and India. Because of its size and global reach, Nissan […]
AML Compliance
This guide explains:
What agentic AI is, and how it can be used in AML compliance.
The state of agentic AI regulation.
How to get started with agentic AI.
PayNearMe is a payments platform that uses innovative technology to simplify customer transactions for thousands of companies. Headquartered in the US, its solutions let businesses’ customers choose how, when, and where they want to pay, streamlining the end-to-end process and […]
Recap uses smart technology to provide merchants across the UK with embedded funding and working cash advances through cloud-based platforms. Its mission is to give these small businesses the freedom to grow, partnering with leading payment service providers to give […]
Artificial intelligence (AI) and machine learning (ML) systems can have a transformative effect on anti-money laundering and countering the financing of terrorism (AML/CFT) programs. Analyzing customer risks at onboarding, monitoring transactions for indicators of suspicious activity, and maintaining up-to-date customer […]
February 17-21, 2025 marked the Financial Action Task Force’s (FATF) first plenary of the year and the second under Elisa de Anda Madrazo’s presidency. Key developments from the plenary include: Changes to the grey list. Strategic initiatives to improve global […]
From emerging financial crime typologies to upcoming areas of regulatory focus, proactive organizations across financial services are looking for ways to shape their compliance priorities for the year ahead. The State of Financial Crime 2025, our latest annual industry report, […]
Throughout 2024, financial regulators worldwide continued to demonstrate their intent to crack down on non-compliance with anti-money laundering and countering the financing of terrorism (AML/CFT) rules. Firms that breached these regulations, including high-profile institutions with significant public profiles, were met […]
AML programs are driven by data. They rely on it to detect suspicious activities, identify potential risks, and ensure compliance with evolving regulatory obligations. But what kind of data is needed to help your compliance team see beyond the surface […]
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 […]