Compliance

Transaction Monitoring: From ‘Follow the Money’ to AI-Driven Intelligence
AFC Challenges, Back to the Basics, Compliance, Featured Column

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The history of transaction monitoring is as old as the financial system itself. For centuries, law enforcement agencies have followed the principle of “follow the money” to track illicit financial activities and uncover criminal networks. This fundamental approach has been instrumental in solving financial crimes...
Scaled-Down Suspicious Activity Investigations
Badge Bulletin, Compliance, Fraud Alert, March – May 2025

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Currently, financial institutions (FIs) and private sector corporations are investing in scaling solutions that will expand anti-money laundering (AML) efforts, improve suspicious activity detection and enhance loss prevention systems. These efforts will simultaneously increase efficiency with minimal impact on operations. In the game of profitability,...