Detecting complex trading patterns is crucial in identifying market manipulation and insider trading. This article explores modern market surveillance strategies and technologies to prevent financial crimes.
As DORA comes into effect, we are working hard to approach this significant regulation proactively in collaboration with our customers.
We are proud to announce our recertification for ISO 27001, the international standard for information security management systems.
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.
Winterflood Securities is a leading liquidity provider that is highly demanded to meet regulatory compliance to protect its clients. The team had utilised a transaction monitoring solution, but it felt left behind by antiquated technology.
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.
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" originates from the small, fictional blue creatures from Belgium.
Read more about smurfing, when it occurs, and how to identify it using technology.