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Top 5 measures for AML transaction monitoring systems
Active or real time monitoring of financial transactions should be the order of the day for institutions and businesses handling high volumes of deposits and withdrawals. This capability is essential […]
Leveraging Graph Analytics to fight Money Laundering
It’s estimated that money laundering (ML) transactions account for anywhere between 2% to 5% of global GDP. This amounts to roughly $2 trillion per annum. Today’s struggle against ML brings […]
What happens when your AML transaction monitoring rules are static
Although we live in a cutting-edge, modern tech world, a large number of payment service providers still use outdated, static systems to flag and identify suspicious transactions and payments. Remedying […]
Automated AML transaction monitoring can lead your compliance team out of the darkness
Adherence to compliance regulations is no easy feat for financial institutions. The compliance team depends on immense accuracy and timely information to get their tasks done properly – and the […]
What Is Responsible Gambling And How It Affects Customers And Operators
It’s all fun and games – until it’s not. Although gambling is a popular and undeniably fun pastime, it should not be treated as a means to generate income. That’s […]
The Compliant Customer Journey Always Wins
There are few industries as rapidly evolving as iGaming – that much is a fact. Every day brings exciting new developments in the tech world, and with each new product, […]
Don’t gamble with your regulatory responsibilities
Is problem gambling becoming something of a public health emergency? This is the question on everyone’s mind in the iGaming industry, and to be completely frank – we need to […]
Why you need an automated AML transaction monitoring solution
We’re living in the digital age, meaning we’re all too familiar with how the online sphere has dominated the world of financial transactions, particularly in recent years. Naturally, a consequence […]
What is AML transaction monitoring?
Even if you’re not directly involved in the Banking & Finance or Gambling & iGaming sectors, there’s a pretty good chance that you’ve at least heard – or read – […]
Using AI and machine learning to fight money laundering
Data scientists have done a great deal for us in the way of making our financial lives easier and, without a doubt, more secure than ever before. These advancements aren’t […]
