The Payments Association

APRIL 23, 2025

Most money laundering typologies, such as transaction layering, rapid and high-frequency fund movements, and unusual counterparty relationships, require historical transaction data to identify suspicious patterns. It takes AML teams weeks (if not months) of diligent analysis to escalate these activities to law enforcement.

AML 88

AML Suspicious Activity Report (SAR) Addressing Fraud Prevention 88

FICO

NOVEMBER 2, 2017

A new report from LexisNexis on Future Financial Crime Risks (September 2017) highlights the stress felt by UK banks around financial crime compliance. The uncertainty and anxiety resulting from the regulatory complexity often results in more stringent compliance checks, over-reporting and micro-management.

Financial Crimes 53

Financial Crimes Crime Suspicious Activity Report (SAR) SARS 53

Seon

JUNE 29, 2023

KYT fights financial fraud by arming organizations with the data needed to determine how to fight fincrime and other suspicious activities, the signs of which often lurk in each business’s transactions. Why Is KYT Important? KYT helps organizations reduce their chances of being subjected to fines for failures in AML compliance.

Transactions 52

Transactions Due Diligence Money Laundering AML 52