Anti-money laundering (AML) stories - Page 5
Fivecast's platform revolutionises financial crime detection
Wed, 2nd Apr 2025
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data analytics
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risk & compliance
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financial institutions
Fivecast has launched a groundbreaking AI-driven platform to bolster financial crime investigations, aiding institutions in meeting stringent AML compliance demands.
Exclusive: GBG's Carol Chris on innovation, fraud prevention and growth
Fri, 14th Mar 2025
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uc
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cx
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martech
Carol Chris, General Manager of GBG APAC, emphasises innovation in fraud prevention amid rising data breaches, as demand for compliance solutions grows.
Survey reveals slow adoption of AI in anti-money laundering
Wed, 26th Feb 2025
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risk & compliance
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genai
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ai
A survey by SAS and KPMG reveals sluggish AI and ML adoption in anti-money laundering, with only 18% of financial institutions fully implementing these technologies.
Starburst reports record revenues with AI-driven growth
Fri, 21st Feb 2025
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virtualisation
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network infrastructure
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data analytics
Starburst reports record financial results for FY25, fuelled by a 94% surge in cloud product adoption and a 20% increase in net new customers.
Vespia partners with Mastercard to streamline onboarding
Thu, 20th Feb 2025
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payment technologies
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mastercard
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financial institutions
Vespia has partnered with Mastercard to enhance merchant onboarding across multiple regions, aiming to streamline processes and cut onboarding times by up to 90%.
Romance scams reach six-year high, Moody's reports
Thu, 13th Feb 2025
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social media
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online fraud
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money laundering
Moody's highlights a six-year high in romance scams, unveiling 1,193 new entities globally in 2024, with the US leading at 38% of cases.
Ondo Finance launches tokenised US Treasuries on XRP Ledger
Wed, 29th Jan 2025
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blockchain
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cloud services
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capital management
Ondo Finance has unveiled tokenised U.S. Treasuries on the XRP Ledger, boosting institutional access to short-term securities via Ripple USD.
The lowdown on crypto ATMs and their place in the ecosystem
Wed, 28th Aug 2024
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crypto
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blockchain
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defi
Crypto ATMs are growing globally, with the US leading at 82% of market share. As the ecosystem expands, here's what to know before using one.
Partisia Blockchain spearheads decentralisation discourse at World Crypto Forum
Wed, 10th Jan 2024
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blockchain
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risk & compliance
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data privacy
Swiss-based Partisia Blockchain takes centre stage at the inaugural World Crypto Forum, promoting the discourse on decentralisation alongside launching a new product.