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
PXP is a tech platform that makes commerce simpler, better, and more connected. With just one connection to PXP, merchants can unlock a world of commerce across online, mobile, and point-of-sale channels. Powered by a suite of financial services, multiple…
3 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