Feedzai’s Post

Transaction Monitoring and Reporting in AML/CFT: Leveraging RegTech and SupTech This week’s article provides some insights on the essentials of transaction monitoring and reporting within AML/CFT frameworks, and explores the transformative role of Regulatory Technology (RegTech) and Supervisory Technology (SupTech) in enhancing these processes. Transaction monitoring and reporting are fundamental to an effective AML/CFT compliance program. The transition from manual processes to advanced automated systems powered by RegTech and SupTech is essential for addressing the complexities of modern financial crimes. By embracing these technologies, financial institutions and regulatory bodies can significantly enhance their capabilities to detect, prevent, and respond to illicit activities, thereby safeguarding the integrity of the financial system. 📖 Happy Reading

Financial institutions are facing increasing regulatory demands for assurance around watchlist management and sanctions screening. Celent’s Neil Katkov explains how dedicated list management technology can help manage, standardize and optimize list controls while alleviating the often highly manual operational processes around list management.   Read the full post via Facctum>> https://lnkd.in/e5qneqgM

Unlock the secrets of a robust AML program at our exclusive seminar! 💼🔒 Are you ready to take your financial institution's compliance to the next level? Join us for an immersive seminar on building a rock-solid AML program that withstands regulatory scrutiny and protects your business from financial crime. In this engaging session, our speaker will guide you through the essential components of an effective AML program. From risk assessment strategies to implementing robust controls, you'll gain practical insights and actionable steps to fortify your organization's defenses against money laundering. Don't miss out on this invaluable opportunity to network with industry professionals, exchange ideas, and stay ahead of evolving regulatory requirements. 

IMTF Chairman on How Astute KYC Aligns with a Risk-Driven, Real-Time & Dynamic Approach KYC is not a short (albeit usually very difficult) one-stop journey, it must be a constant process requiring a committed and unwavering approach, said Mark Buesser, Chairman of Swiss RegTech IMTF - Excellence in RegTech Solutions, at the Hubbis Digital Wealth Forum in Singapore on October 4. He explained that dynamic, perpetual KYC is needed to address today’s compliance challenges, including a more granular approach to risk rating, integrating all available (but often difficult to mine out) internal and external information. Read on here: https://lnkd.in/gYYu73XD

It’s time for a modern approach to protecting PEPs (politically exposed persons). Learn how to achieve this using the best technology possible in the latest published piece from FinTech Bloom featuring insights from our own Greg Pinn. https://lnkd.in/ewXWstPB

Join us at ENGAGE London on April 30 for a captivating panel discussion about the nuanced world of SEPA Payments, as well as the intricacies of PSD3's regulatory impact on fraud prevention. This is your opportunity to gain exclusive insights straight from one of the industry’s top minds on the latest tactics employed by fraudsters. Elevate your fraud mitigation game, register for #EngageLondon: https://okt.to/KJErjU #FinTech #Compliance #Payments #FinancialCrime

When it comes to combatting fraud, what are the regulatory priorities and expectations in Malaysia? How do we strike a balance between regulation and innovation? Join us at the upcoming Risk Ready 2024 to gain insights on fraud prevention. Register here: https://bit.ly/3Rry0Fg LexisNexis Risk Solutions #fintech #regtech #fraudprevention #event

Join us at ENGAGE London on April 30 for a captivating panel discussion about the nuanced world of SEPA Payments, as well as the intricacies of PSD3's regulatory impact on fraud prevention. This is your opportunity to gain exclusive insights straight from one of the industry’s top minds on the latest tactics employed by fraudsters. Elevate your fraud mitigation game, register for #EngageLondon: https://okt.to/KM89ud #FinTech #Compliance #Payments #FinancialCrime

Unlock the secrets of a robust AML program at our exclusive seminar! 💼🔒 Are you ready to take your financial institution's compliance to the next level? Join us for an immersive seminar on building a rock-solid AML program that withstands regulatory scrutiny and protects your business from financial crime. In this engaging session, our speaker will guide you through the essential components of an effective AML program. From risk assessment strategies to implementing robust controls, you'll gain practical insights and actionable steps to fortify your organization's defenses against money laundering. Don't miss out on this invaluable opportunity to network with industry professionals, exchange ideas, and stay ahead of evolving regulatory requirements. 

Ongoing monitoring is essential for financial institutions to safeguard against money laundering attempts. Our latest article highlights the importance, the process, and the tools for effective ongoing monitoring, including: 👉 Why ongoing monitoring is crucial. 👉 What it takes to successfully monitor customers. 👉 How automation and software can assist. Dive straight in here: https://okt.to/LXDi0n