There is growing consensus among regulators globally that financial institutions should by now have embraced a risk-based approach to their efforts to counter fraud and money laundering in the global ...

This issue becomes even more paramount for businesses using anti-money laundering (AML) tools, where the backbone of the AI solution, an AML data layer, is often weak or poorly structured.

The AML software, equipped with corporate structure visualisation and bespoke risk assessment tools, empowered Meysan Partners to standardise AML risk approaches across all jurisdictions seamlessly.

An intelligent compliance platform, Napier Continuum, including Transaction Monitoring, Client Screening, Perpetual Client Risk Assessment and Client Activity Review, will provide Mizuho Bank ...

The UK’s National Risk Assessment of Money Laundering and Terrorist Financing, jointly developed by HM Treasury and the Home Office, is the first such report for five years.