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Discover the latest news and resources on AML, Market, and regulatory technology.
Trapets CEO Gabriella Bussien advises banks, large and small, on how to reduce the 98% false positive rate and keep customers loyal amid a growing pool of alternative banking options.
Politically Exposed Persons, or PEPs, are individuals who are or have been entrusted with central public functions, such as government officials, politicians, high-ranking military officers, and their immediate relations or close associates.
The European Union has developed a new AML package to further strengthen the combat against financial crime across the territory. One important element is the new Anti-Money Laundering Authority (AMLA). Here's what you need to know.
A new version of Customer Due Diligence is now available, version 4.2024.2.
A new version of Transaction Monitoring is now available, version 4.2024.2.
PEP checks are an essential step for effective AML work. In this article, we'll talk about what PEP checks are and tips for effective implementation.
Trapets CEO Gabriella Bussien advises banks, large and small, on how to reduce the 98% false positive rate and keep customers loyal amid a growing pool of alternative banking options.
In this article, we outline four practical steps that all financial institutions can follow to establish robust anti-crime KPIs and improve their risk models.
Understanding and implementing the Know Your Customer (KYC) framework is more crucial than ever for financial institutions to effectively fight financial crimes and maintain regulatory compliance.
While Smurfs and money laundering may seem unrelated, the term "smurfing" actually originates from the fictional blue figures from Belgium.