Combating Money Laundering From The Cloud. Are Banks Ready?
Banks were once hesitant to move financial crime risk management to the cloud -- this paper explores whether, and how, that hesitation is changing.
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Whitepapers
Fraud & AML Whitepapers for Financial Institutions
In-depth research and analysis on fraud, AML, financial crime intelligence and fraud risk management.
Unified, Real-time Fraud + Anti-Money Laundering (FRAML) for a World of Growing Faster / Real-time Payments
Faster payments and open banking have made real-time fraud one of banking's biggest pain points -- this paper covers converging real-time fraud and AML into one response.
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Exploring RaaS for Enterprise Financial Crime Risk Management in Financial Institutions
Risk as a Service with a focus on Enterprise Financial Crime Risk Management (EFCRM) is fast becoming a core component in a bank’s overall risk management framework. EFCRM-centric RaaS addresses a spectrum of areas ranging from transaction monitoring to fraud management to money laundering to CFT (combating the financing of terrorism) programs to cyber-security.
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Intelligent Regtech Redefining Fintech
AI-driven regulatory technology goes beyond helping banks improve compliance and cut costs and actually helps lighten the growing regulatory burden.
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Foreign Account Tax Compliance Act
Foreign Account Tax Compliance Act (FATCA) introduced by US legislation. It has been debated for and against since 2009. It aims at targeting U.S taxpayers against federal tax avoidance by investing in foreign assets or in foreign bank accounts.
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Anti-Fraud and Anti-Money Laundering in Banking- The Common Denominators
Bank fraud and money laundering are on the rise all across the world. Some top banking firms have lost over several billion dollars last year, owing to high-profile money laundering cases.
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