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Transforming Anti-Money Laundering (AML) with AI: A Revolution Unveiled
In the world of financial services, staying compliant with Anti-Money Laundering (AML) regulations is not only crucial but also an incredibly challenging task. Enter AI and ML-powered AML transaction monitoring solutions, regarded as the game-changers that are revolutionising the industry! The Rise of AI in AML/CFT The financial world is witnessing a groundbreaking transformation […]
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 that truly raise red flags? Enter the ComplyRadar risk scoring module, a game-changer for transaction monitoring solutions. Imagine a system that assigns a risk score […]
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 money laundering (ML). As fintech’s continue to evolve, it’s crucial to assess the effectiveness of their current Anti-Money Laundering (AML) strategies, striking a balance between […]
ComplyRadar sponsors the Governance, Risk and Compliance Summit
ComplyRadar is sponsoring the Governance, Risk and Compliance Summit 2023 organised by the Malta Stock Exchange. The summit will take place at the Westin Dragonara Conference Centre on 2nd February 2023 and shall address the significant developments in the regulatory frameworks as well as the challenges faced by all practitioners in the financial sector. Financial […]
11th NextGen Payments & RegTech Forum
A highly productive week in Greece for our team…
What is Adverse Media and why do we need it ?
What is Adverse Media and why do we need it? Globally there is a spotlight on regulated industries and the general trend right now is for countries to encourage or force adverse media screening checks in order to assist with combating any poor AML protocols. Onboarding a client with a poor reputation and a risky […]
The Growing Pressures for Compliance – A Special focus on the role of the MLRO
In recent times, we have seen a major increase in electronic transactions in part due to Covid19 and the reduction in cash transactions, but also with the increase in Electronic Money Institutes (EMI’s) starting up which are disrupting the market. This increase in volume of traffic has made it more difficult to monitor and detect suspicious transactions, persons, and businesses for compliance […]
AML Connecting the Dots Webinar – Minimising Fraud Risks in Regulated Companies
Money laundering and prevention of risky financial activities has proven to be a challenge to tackle for regulated companies. With technological advancements, come more intuitive ways for criminals to find their way around manipulating systems, and pursue fraudulent activities through said regulated companies, which can potentially cost these companies millions in legal fees. On April […]
