Sponsored by the Master of Arts in Financial Integrity program Experts in Anti-Money Laundering and Risk Management techniques in financial institutions discuss the use of bulk data analysis to ...

High-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening programme. Incomplete or inaccurate data can lead to false negatives, potentially allowing illicit ...

Ataccama, the data trust company, today announced that its Ataccama ONE data trust platform will provide capabilities that empower financial institutions to meet the requirements of the EU AI Act.

Increasing geopolitical instability, regulatory developments, and technological advances are set to contribute to a rapidly changing anti-money laundering (AML) landscape in 2024. Here, we look at ...

DataVisor , the leading AI-powered fraud and AML platform, today announced Vera, the first suite of conversational AI agents ...

If 2025 was the year that many UK law firms tightened their processes, 2026 is shaping up as the year those processes get put ...

As we shift towards a digital economy, Data engineering and modernization of the Banking and Finance systems are extremely critical. Employing robust data strategies and governance protocols designed ...

FinScan, the AML compliance solution of Innovative Systems, Inc., is proud to announce a series of successes it has achieved over the last 12 months. Compliance can’t be reactive anymore—it has to be ...

Many banks' initial response to consent orders arising from regulatory action is to address the immediate problem by clearing backlogs or addressing issues with suspicious activity reports, instead of ...