High-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening programme. Incomplete or inaccurate data can lead to false negatives, potentially allowing illicit ...

The ICAEW’s Practice Assurance Monitoring Report 2026 [1] highlights a familiar problem: even as most firms pass compliance reviews, too many UK ...

This content is contributed or sourced from third parties but has been subject to Finextra editorial review. This piece has been co-authored by Renate Prinz, partner, and Dr. Cornelius Hille, ...

MOUNTAIN VIEW, Calif.--(BUSINESS WIRE)--DataVisor, the world's leading AI-powered fraud and financial crime prevention platform, is excited to announce significant enhancements to its advanced ...

Danske Bank, Credit Suisse, Santander Bank UK, USAA Federal Savings Bank and Wells Fargo have all been subjected to significant fines, collectively amounting to about $2.2 billion, for various ...