Browse articles on compliance and financial crime. Discover customer stories, case studies and insights.
One of your costumers calls your contact center and complains about a rejected wire transaction.
The Russian military action against Ukraine in the last week of February has brought unprecedented action against the country with the openly stated aim of applying significant pressure on Russia’s ruling elite.
Regulatory control has been increasingly tightening. Shortly after the adoption of the 5th AML Directive, the European Parliament published further rules to strengthen the fight against money laundering through the 6th EU AML Directive.
Financial institutions find that traditional, rule-based transaction monitoring results in excessive false-positive alerts and requires more and more dedicated resources to investigate the alerts.
Having a core onboarding system is not a requirement for small and medium-sized financial institutions.