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3 ways AI can take on money launderers more effectively
It is estimated that around 2 to 5 percent of global GDP, or $800 billion to $2 trillion a year fall victim to money laundering. In the UK, money laundering […]
Covid-19 and AML: The Impact, Challenges, and Future
The effects of Covid-19 have been felt in every industry, in every country. As the world continues the fight to quell the virus, everything about the way we live and […]
Harnessing analytics in the fight against fraud and money laundering
The fight against fraud and money laundering no longer sees businesses and compliance personnel going up against easily identifiable, shady criminals. Auditors can no longer identify patterns of suspicious behaviour […]
COVID-19 and Transaction Monitoring: Managing AML Compliance
As a result of the ongoing global struggle with the COVID-19 pandemic, financial institutions are experiencing novel compliance challenges linked to this outbreak. The new strain of coronavirus has sent […]
5 key challenges when tuning AML transaction monitoring software
Having a correctly tuned AML solution is essential for any organization dealing with high volumes of financial transactions. With compliance risks being higher nowadays, regulators are constantly inspecting AML transaction […]
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Although we live in a cutting-edge, modern tech world, a large number of payment service providers still use outdated, static systems to flag and identify suspicious transactions and payments.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 […]
