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Financial crime
In 2023, the combined global value of open banking payment transactions stood at $57 billion. However, according to Juniper Research, this figure is expected to soar to $330 billion by 2027. As financial systems become more interconnected, businesses are experiencing […]
Join our industry experts as they discuss how firms can best navigate multiple international payment rails and stay on top of emerging legislation and guidance.
Despite stringent regulations and heightened due diligence, online gambling remains a lucrative avenue for illicit actors seeking to launder their dirty funds. In fact, gambling emerged as one of the top three sectors that incurred the highest amount of anti-money […]
In our annual global compliance survey, 60 percent of firms said the number of payment fraud cases had remained the same over the past 12 months. However, this reported continuity reflects fraud rates remaining at historically high levels, with global […]
Join our Regulatory Affairs team as they unpack the results of our global survey on what senior financial crime decision-makers believe will shape 2024.
From managing PEPs to regulating AI, the State of Financial Crime 2024 is packed with insights from our annual survey of 600 senior financial crime decision makers.
2023 saw financial crime risk professionals contend with increasing geopolitical turmoil, economic volatility, and rapidly changing criminal behavior. In 2024, with more than 40 national elections, a growing focus on terrorist financing, and continued technological development, these issues – and […]
Learn how you can uncover hidden risks and protect your organization from financial crime. Schedule a meeting and visit booth 434.
Firms typically focus on improving their fraud prevention and detection measures to mitigate risk and reduce financial losses. But what is fraud prevention, and how does it differ from fraud detection? Are the two functions completely separate? Most importantly, what […]
Explore the tangible benefits of AI-driven fraud detection, from improving operational efficiency and reducing false positives to mitigating risk.
In the intricate world of financial crimes, there are numerous techniques employed by individuals and criminal organizations to obscure their illicit activities. Among these techniques, two common practices stand out: smurfing and structuring. What is structuring? Structuring occurs when someone […]