Financial Crime & AML
Blogs
5 Ways To Improve Transaction Monitoring In Fintechs
According to Statista, worldwide fintech revenues amounted to €92 billion in 2018, and this is expected to grow at an average rate of 12% to reach a value of €188 billion by 2024. This make transaction monitoring in fintech a key issue.
What are the Differences Between UK and EU Regulations
The European Union has introduced several pieces of AML legislation that are then implemented by member states as part of their domestic regulation. The UK chose to opt out of the sixth anti-money laundering directive (6AMLD) and has implemented its own AM
What is AML Transaction Monitoring?
AML transaction monitoring is a process that helps prevent money laundering, fraud, terrorist financing, and other types of financial crime. Although each transaction monitoring solution will operate slightly differently, essentially they monitor customer
2008-2018: Assessing the Impact of Global AML & Sanctions Fines
Since the financial crisis started in 2008, financial institutions around the world have had to deal with regulation after regulation being introduced to increase transparency and to create a safer, robust and more transparency transparent financial system
Understanding transaction monitoring for payment processors
Technology has completely transformed the payments industry, having ushered in an age of faster and, in many cases, immediate payments, more flexible options, competitive foreign exchange fees, and better, all-round customer experiences. And as a result ha
News
Global Financial Institutions Struggle with Rising Client Losses and Compliance Costs as AI Adoption Increases – Fenergo
Fenergo’s 2025 Financial Crime Industry Trends Report shows 70% of firms lost clients to inefficient onboarding even as AI adoption doubles year-on-year
Singapore’s financial sector must brace for heightened regulatory scrutiny and enforcement action in 2025
While global financial fines saw a modest reduction of 30% in 2024, Singapore prepares for increased enforcement amid tightened compliance measures with 22% increase in fines issued in 2024 from 2023.
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