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Navigating AML obligations in the age of virtual IBANs

The Payments Association

Navigating AML obligations in the age of virtual IBANs February 10 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The compliance challenges of virtual IBANs, focusing on AML obligations and regulatory gaps. Why is it important?

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Lynx launches AI-powered AML screening solution to combat evolving financial crime risks

The Payments Association

As global sanctions and regulatory pressures intensify, Lynxs AML Screening empowers financial institutions with pioneering AI to stay ahead of compliance challenges. The Lynx AML screening solution is artificial intelligence (AI), which is driven, highly configurable, and designed to evolve with the changing regulatory landscape.

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Crypto Firms in Indonesia Must Rethink Their Compliance Now, Or Risk Losing Out

Fintech News

With OJK taking the regulatory reins and the Travel Rule now in force, crypto firms in Indonesia must evolve fast or risk falling behind in global markets, regulatory approval, and user trust. Once known for speed and disruption, Indonesia’s crypto industry is now facing its biggest reckoning: compliance or irrelevance.

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Understanding PCI DSS, PSD2, and AML in Payment Processing: A Practical Guide

Finextra

That’s where PCI DSS, PSDS2, and AML come in. When you follow compliance rules, you reduce the risk of fraud, chargebacks, and penalties. AML compliance: Fighting financial crime Criminals always look for ways to misuse payment systems. AML compliance helps you stop them before they succeed. You know this already.

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Forrester Study Finds Sumsub’s AML Tool Achieved 272% ROI Over Three Years

Fintech News

Sumsub ’s Anti-Money Laundering (AML) Transaction Monitoring solution delivered a 272% return on investment (ROI) over three years. By centralising AML monitoring and automating key workflows, the solution helped reduce alert volumes and improve collaboration. ” said Andrew Sever, Co-founder and CEO at Sumsub.

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OnePay selects Flagright for trransaction monitoringg and AML compliance

Finextra

Home Announcements Regulation OnePay selects Flagright for trransaction monitoringg and AML compliance External This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. It expresses the views and opinions of the author. We use cookies to help us to deliver our services.

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SEON Unveils AML Compliance Suite to Help Compliance Teams With AI-Powered Functionality

The Fintech Times

Digital fraud prevention company SEON is launching its expanded Anti-Money Laundering (AML) Compliance suite, introducing a range of AI-powered capabilities to provide enhanced support to fraud and compliance teams. We see the significant value of having one system that can help teams operate more efficiently and effectively.”

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