These questions reflect a broader regulatory assumption: that platforms have matured technologically to support continuous ...

Under the revised EU AML/CFT package, institutions are expected to adopt more sophisticated, proactive approaches to ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.

Provision of banking services in Africa continues to undergo profound digital transformation where most transactions are ...

Baran Ozkan is the CEO and co-founder of Flagright, a platform focused on modernizing financial crime prevention and transaction monitoring for banks and fintechs. He works at the intersection of ...

The Trump Administration has prioritized deregulation, aiming to reduce compliance costs under the Bank Secrecy Act (BSA).

Artificial Intelligence has quickly become among the most disruptive technologies in the contemporary financial systems. In ...

HGS launched AMLens, a next-generation, AI-powered solution designed to transform and accelerate Anti-Money Laundering (AML) ...

UK Finance has recently commented on how Europe is currently witnessing a considerable shift in the cryptocurrency and web3 sector.

It is deposited, transferred, converted, concealed, and invested — all through regulated financial institutions. This reality ...