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The Invisible Threat: How Micro-Laundering Slips Past Traditional AML Controls
How small can a transaction be before it disappears into the background noise? Unfortunately, that’s the challenge facing so many risk teams right now as savvy actors use “micro-laundering” and […]
Not All Transactions Are Created Equal: Why Risk Scoring Supercharges Your Transaction Monitoring
Transaction monitoring is crucial, but let’s be honest – wading through large datasets can be a time-consuming nightmare. What if you could prioritise your workload and focus on the activities […]
Are Fintech’s Winning the Fight Against Money Laundering? A Balanced Look at AML Strategies
The rapid rise of fintech’s has disrupted traditional banking models, offering innovative solutions that promise greater efficiency and accessibility. However, this innovation also presents new challenges in the fight against […]
FIAU Updates GoAML Schema: A Guide for Businesses
The Financial Intelligence Analysis Unit (FIAU) of Malta has recently released a new technical package which includes significant changes to the GoAML XML schema. These updates are designed to enhance […]
No more technical headaches for risk detection
If you are feeling overwhelmed by complex rules and cryptic alerts, we get it. That’s why ComplyRadar is excited about some new functionality, enter large language AI models – we […]
Natural Language Querying of ComplyRadar with Generative AI: Unlocking Deeper AML/Fraud Insights
Financial institutions (FIs) are constantly bombarded with data from various sources, making it challenging to extract actionable insights for Anti-Money Laundering (AML) and fraud transaction monitoring. ComplyRadar, a leading AML/fraud […]
ComplyRadar Levels Up Transaction Monitoring with a new AI Module: Get Answers, Not Just Alerts
Transaction monitoring solutions are essential for fighting financial crime, but information overload can slow you down. Imagine a system that not only detects suspicious activity but also delivers insights and […]
Switzerland’s AML Landscape: A Transformative Journey
Money laundering poses challenges in Switzerland, a global financial hub. Historically linked to drug trafficking, corruption, and financial crime, the nation responded with robust AML measures. In the 1990s, Switzerland […]
The Future of Fighting Financial Crime is Here: How ComplyRadar Makes Transaction Monitoring a Superhero
Remember that clunky transaction monitoring system that slowed you down and missed the real bad guys? Yeah, those days are over! The future of fighting financial crime is intelligent, connected, […]
FIAU publish their Supervisory Plans for 2024 – 2025
The Financial Intelligence Analysis Unit (FIAU) has published a new newsletter detailing their supervisory plans for the upcoming cycle. This newsletter provides valuable insights into the supervisory activities and priorities […]
