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Adverse media Payments Customer stories

Lumon tackles money laundering typologies with new rule sets deployed in 48 hours

Lumon has provided overseas payments and foreign exchange services to private individuals, small-to-medium enterprises (SMEs), and larger corporates for over two decades.

3 minute read

AML compliance Knowledge & training

FRAML: The convergence of fraud and money laundering

FRAML is an umbrella term for fraud and anti-money laundering. It reflects the growing focus on how the two are converging and the benefits of an integrated approach to detecting money laundering and fraud for fighting financial crime. Money laundering…

4 minute read

AML for Australian Fintechs booklet image

AML compliance Reports

A Guide to AML for Australian FinTechs

As FinTechs grow and acquire more customers, their AML/CTF programs must also mature. The firms best set up for success are those with scalable solutions and a sound understanding of AUSTRAC’s expectations of the firms it regulates. This guide provides…

1 minute read

AML Guide for Canadian Fintechs

Reports

A Guide to AML for Canadian FinTechs

Canada has a vibrant FinTech ecosystem, with more than 1,200 FinTechs using innovative technologies to disrupt financial services. To scale effectively, FinTechs need to ensure their AML/ATF programs are set up for success. Our hands-on guide to the AML landscape…

1 minute read

Financial crime Knowledge & training

What are the 3 stages of money laundering?

Through money laundering, criminals fund and profit from illicit activity such as arms sales, narcotics, human trafficking, contraband smuggling, embezzlement, insider trading, bribery, and fraud schemes. In addition to organized criminal groups, professional money launderers perform money laundering services on…

5 minute read

Financial crime Crypto Knowledge & training

NFT Money Laundering: What You Need to Know

The non-fungible token (NFTs) sector is in a state of flux. Reuters estimates that sales of NFTs reached around $25bn in 2021, and individual items have sold for as much as $90m. But high-profile scams in 2022, such as a…

6 minute read

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…

10 minute read

AML compliance Knowledge & training

What is enhanced due diligence (EDD)?

Enhanced due diligence (EDD) is a variation of customer due diligence (CDD) that involves screening certain customers for risk more intensively. EDD is carried out in accordance with a firm’s risk-based approach and requires significantly more detailed customer information. EDD…

6 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?

1 minute read

AML compliance Customer stories

TransferMate reduces alert remediation times by up to 50%

TransferMate is one of the world’s leading B2B payments infrastructure-as-a-service companies. Based in Ireland, the company enables individuals and businesses to make seamless, cost-effective cross-border payments in more than 201 countries and 141 currencies.

5 minute read

Regulators & key institutions Knowledge & training

FATF Plenary June 2022: Greylist Changes and Upcoming Strategic Initiatives

The Financial Action Task Force (FATF) has published the outcomes from its plenary meeting, which took place between June 14 and 17 2022. Three plenary sessions are held each year by the FATF, with the plenary year beginning in July…

4 minute read

AI financial crime technology

Regulation Knowledge & training

AML and AI: How AI is changing the AML landscape

As financial crime evolves, regulators and financial institutions alike strive to refine their risk-based approach to AML. The vast amounts of data involved in AML compliance and the increasing complexity of criminal methodologies mean that financial institutions must constantly find…

8 minute read

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