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News
NEWS: EU Commission???s delay leaves beneficial ownership registry access in limbo
4+ hour, 38+ min ago (288+ words) NEWS: EU Commission’s delay leaves beneficial ownership registry access in limbo amlintelligence.com NEWS: EU Commission’s delay leaves beneficial ownership registry access in limbo EU flags billow in front of the Barlaymont building in Brussels NEWS: UK money mule cases…...
NEWS: US banks warn generative AI is ‘industrialising’ scams
4+ day, 18+ hour ago (78+ words) AI, Banking, Financial Crime, Financial Services, US The US Senate Building and Capitol Hill in Washington DC. By PAUL O’DONOGHE, Senior Correspondent GENERATIVE AI is allowing criminals to launch scams faster, more cheaply and at greater scale, the American Bankers Association…...
NEWS: BaFin gets new powers to supervise AI use in German financial sector
1+ week, 1+ hour ago (430+ words) AML Intelligence NEWS: BaFin gets new powers to supervise AI use in German financial sector NEWS: Spain to create financial crime authority, name it sole AMLA contact NEWS: Swiss private bank Lombard Odier fined $3.7m in money laundering case INSIGHT: Steward’s…...
INSIGHT: Steward’s AI Agents cuts KYC remediation
1+ week, 5+ hour ago (699+ words) A single AI agent can now complete the work of 27 KYC analysts, according to benchmarking published by compliance technology firm Steward, which reprices one of the most expensive and least loved exercises in financial crime compliance. Steward this month released…...
NEWS: France, Germany issue warning to banks on money laundering risks of virtual IBANs, increasing use by fraudsters
1+ week, 1+ day ago (391+ words) NEWS: France, Germany warn banks over virtual IBAN money-laundering risks AML Intelligence NEWS: France, Germany issue warning to banks on money laundering risks of virtual IBANs, increasing use by fraudsters Street level view of automated teller machines integrated into a…...
NEWS: Banks must better understand payment company customers, Wolfsberg Group says
2+ week, 5+ day ago (303+ words) AML Intelligence NEWS: Banks must better understand payment company customers, Wolfsberg Group says A general view is seen of the London skyline from Canary Wharf in London, Britain, October 19, 2016. REUTERS/Hannah McKay LATEST: Swedbank settles with New York regulator over…...
NEWS: AI startup CEO pleads guilty in US to insider trading
4+ week, 2+ hour ago (161+ words) AI, Financial Crime, US A general view of The John Joseph Moakley United States Courthouse in Boston, Massachusetts, U.S., July 27, 2021. REUTERS/Nicholas Pfosi THE founder and chief executive of an AI startup secretly pleaded guilty last year to participating in a…...
NEWS: Mythos AI access cut shows Europe can be ‘switched off’, analysis warns
1+ mon, 1+ day ago (125+ words) AML Intelligence NEWS: Mythos AI access cut shows Europe can be ‘switched off’, analysis warns NEWS: Visa launches ‘Visa Threat Intelligence Platform’ to strengthen fraud defences NEWS: HSBC, Lloyds and NatWest to develop UK’s first ‘sovereign’ AI model ANALYSIS: Meta…...
NEWS: HSBC, Lloyds and NatWest to develop UK’s first ‘sovereign’ AI model
1+ mon, 2+ day ago (142+ words) AML Intelligence NEWS: HSBC, Lloyds and NatWest to develop UK’s first ‘sovereign’ AI model NEWS: Visa launches ‘Visa Threat Intelligence Platform’ to strengthen fraud defences ANALYSIS: Meta fails to convince AFC community it’s doing enough to fight fraud WEBINAR: From…...
ANALYSIS: Meta fails to convince AFC community it’s doing enough to fight fraud
1+ mon, 2+ day ago (105+ words) AML Intelligence ANALYSIS: Meta fails to convince AFC community it’s doing enough to fight fraud A smartphone with Facebook's logo is seen in front of displayed Facebook's new rebrand logo Meta in this illustration taken October 28, 2021 NEWS: HSBC, Lloyds and…...