19 Oct 20 @ 03:39

The first half of 2020 saw fines for money laundering almost double compared to 2019. So are much-hyped Artificial Intelligence and Machine Learning techniques catching more crime – and can... read more

18 Dec 19 @ 15:35

The 10th of January 2020 marks a date the banking and payments industry cannot afford to ignore. On that day, the Fifth Anti-Money Laundering Directive (5AMLD) will become law throughout... read more

08 Apr 19 @ 13:06

Growing numbers of countries are rebuilding their national payments infrastructures (NPI), including the UK, Australia, India, Canada and Singapore. PCM Editor James Wood looks at what’s gone right and wrong,... read more

27 Nov 18 @ 11:35

Artificial Intelligence (AI) and Machine Learning are already the buzz-words of the next decade in almost every walk of life, from medicine to product design and financial services. But when... read more

24 Nov 17 @ 15:06

Around $2 trillion is laundered every year and everyone is paying the price. Banks have huge regulatory overheads. Businesses and consumers encounter friction to open a bank account, transfer funds... read more

24 May 16 @ 15:12

REMITTANCES TO DEVELOPING countries grew only marginally in 2015, as weak oil prices and other factors strained the earnings of international migrants and their ability to send money home, the... read more

30 Jan 15 @ 15:05

FICO has added TONBELLER, Germany based provider of financial crime and compliance solutions, to its stable. The acquisition moves FICO into the fast-growing area of financial crime and compliance (FCC)... read more

30 Jan 15 @ 13:07

Bold steps like the implementation of EMV chip and PIN, 3-D Secure and other stronger forms of authentication have contained fraud in Europe’s payment card business. Good news, one would... read more