As global regulations continue to tighten, FinTech Magazine profiles some of the leading AML software providers delivering ...

Instant payments are reshaping financial crime controls as speed and the irreversibility of transactions strain anti-money laundering compliance models. While many assume real-time AML means faster ...

Ensuring high-quality standards in any organization is an essential ingredient that must be rooted within a company’s Quality Management Program (QMP) – a program that creates a framework to ensure ...

Innovative predictive and generative AI products provide scalable, highly accurate financial crime detection and compliance with transformational productivity and ease of use As a retail and corporate ...

Mukul Garg is the Head of Support Engineering at PubNub, which powers apps for virtual work, play, learning and health. Real-time payments offer unprecedented speed and convenience. However, any ...

A few weeks ago, I visited several events in London over UK Fintech Week. I listened to a lot of speakers and panels and spoke to a lot of people in the sector—at established financial services ...

Fraud in payments is growing more sophisticated, forcing payment service providers (PSPs) to rethink their defenses. Today’s fraudsters are even leveraging AI tools to scale attacks and evade ...

The Central Bank of Nigeria (CBN) has issued new guidelines requiring banks and other financial institutions to deploy automated systems to detect and report suspicious transactions as part of efforts ...

A new regulation went into effect Jan. 1 in New York requiring banks and other thrifts to step up their monitoring and filtering of transactions to prevent money laundering. State regulators have ...

Disclaimer: This article is for informational and educational purposes only and does not constitute legal advice. While every effort has been made to ensure accuracy, Anti-Money Laundering (AML) ...