In September this year, the ‘FinCEN Files’ – thousands of documents detailing $2 trillion (£1.55tn) of potentially corrupt transactions that were overlooked by the US financial system – were leaked.

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. With a streamlined approach to managing compliance risk and unified case ...

In the financial compliance, artificial intelligence (AI) and machine learning (ML) are transforming how organizations manage Anti-Money Laundering (AML) efforts. These technologies offer ...

In a significant move to address Nigeria’s financial challenges and advance its digital transformation agenda, the National Information Technology Development Agency (NITDA) and the Nigeria Financial ...

The recognition comes hot on the heels of the launch of the cutting-edge risk analytics solution. HAMPSHIRE, England, April 9, 2024 /PRNewswire/ -- AML Analytics, creators of world-leading RegTech and ...