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What is Adverse Media and why do we need it ?
What is Adverse Media and why do we need it? Globally there is a spotlight on regulated industries and the general trend right now is for countries to encourage or […]
The Growing Pressures for Compliance – A Special focus on the role of the MLRO
In recent times, we have seen a major increase in electronic transactions in part due to Covid19 and the reduction in cash transactions, but also with the increase in Electronic Money Institutes (EMI’s) […]
AML Connecting the Dots Webinar – Minimising Fraud Risks in Regulated Companies
Money laundering and prevention of risky financial activities has proven to be a challenge to tackle for regulated companies. With technological advancements, come more intuitive ways for criminals to find […]
FinXP implements ComplyRadar for automated transaction monitoring
FinXP, a European payments and banking service provider, has implemented the intelligent compliance technology solution ComplyRadar to enhance and automate transaction monitoring and help with case management. After experiencing rapid growth […]
Business and Reputational Risk – The True Cost of Not Being Compliant
Rarely a week goes by that we do not hear of the latest multi-million fine being imposed on a bank or a financial institution or a gaming company for lack […]
Transaction Monitoring Solutions and Why Your Business Cannot Do Without One
A transaction monitoring (TM) solution focusing on Anti-money laundering (AML), Fraud or Responsible Gambling, provides financial institutions with the tools to monitor customer transactions and identify risky or suspicious transactions […]
Financial crime in the UK: 2020 Report Results
The year of the pandemic brought on a new dimension of accelerated illicit activities by individuals or organisations who engage in online fraud. It created parallel realities with businesses combatting […]
What Is AI/ML Anomaly Detection
Anomaly detection is an advanced technique that uses an organisations’ data and machine learning to detect behaviour that doesn’t fit within the expected normal behaviour profile. This module works an […]
False Positives in AML Transaction Monitoring
It has ever been more important for companies to adhere to strict AML compliance rules. Not only is there a heavy price to pay, but any mishaps can hinder the […]
ComplyRadar goAML Schema XML Converter
We are all aware just how the world has changed in recent times, becoming even more uncertain with companies struggling to streamline their operations to meet the “new normal”. When […]
