In today’s increasingly varied and competitive financial landscape, choosing the right anti-money laundering (AML) solution is critical. To successfully turn compliance into a driver of growth, partnering with a vendor that fits your business model, markets, customers, and business strategy […]
As the payments revolution gathers speed, firms looking to capitalize are turning to RegTech, which offers increasingly sophisticated solutions to help them navigate this dynamic environment. Our recent Future of Payments Summit, included a session examining the critical role of […]
Agentic AI – or artificial intelligence (AI) systems that carry out tasks autonomously without direct human supervision – has become one of the hottest topics in financial crime compliance. With forward-thinking businesses looking to expand their automation capabilities, the application of […]
As compliance with anti-money laundering (AML) regulations has become both more complex and more important for financial institutions (FIs), advanced technology has taken on a central role in their operations. Agentic AI represents the latest frontier in technology-driven AML compliance. […]
Anti-money laundering (AML) screening involves checking customer identities and payments against certain data to identify risk factors for financial crimes, including money laundering, terrorist financing, fraud, and corruption. Even if your team is already across the fundamentals, consistently getting them […]
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 […]
With Donald Trump back in the White House and conflicts ongoing in Eastern Europe and the Middle East, financial institutions (FIs) can expect another consequential year for international sanctions, as explored in our State of Financial Crime 2025 report. This […]
