AML
Roughly $2T in illegal activities are laundered by criminals each year. Learn how global anti-money laundering (AML) efforts have shifted and what FIs can do to comply with shifting regulations.
Latest
What is AML Transaction Monitoring & How Does It Work?
With banking and online shopping happening 24 hours a day, seven days a week, the flow of money is constant—and ...
Karin Yuklea5 minutes • AML
The Human Side of Financial Crime: A Call for Efficient AML Regulations
An estimated $800 billion to $2 trillion is laundered worldwide each year. This figure has frustratingly gone unchanged for the ...
Laurie Gentz6 minutes • AML
Feedzai is a Leader in Liminal’s Anti-Money Laundering Report
What would your financial institution do with an additional $2.5M to $37M every year? Financial services could save this much ...
Nick Parfitt5 minutes • AML
Intelligent AML Reshapes the Financial Crime Fight
Are you and your anti-money laundering (AML) compliance team overwhelmed by alerts? About $2 trillion is laundered every year around ...
Bruno Terroso6 minutes • AML
What Can Banks Do to Stop Human Trafficking Scams? Plenty
It’s arguably one of the world’s biggest tragedies that human trafficking still exists today—impacting an estimated 50 million people globally. ...
Nick Parfitt7 minutes • AML
Top Sanctions Screening Challenges & How to Combat Them
The sanctions landscape is a minefield for financial institutions (FIs). There needs to be more than just awareness of the ...
Nick Parfitt6 minutes • AML
Spotlight on Denmark: Fraud and Financial Crime Insights from ‘Den sorte svane’
The recent documentary mini-series “Den sorte svane” has sent shockwaves through Danish society. This gripping exposé, featuring Mads Brügger and ...
Thomas Hald3 minutes • AML
Enhancing AML Transparency with Smarter Data
Doesn’t it seem like new financial threats crop up in the blink of an eye? That’s why anti-money laundering (AML) programs are ...
Karin Yuklea5 minutes • AML
Enhancing Anti-money Laundering Systems Architecture
A speaker at a financial crime conference I recently attended summed up the problem with legacy anti-money laundering (AML) systems quite eloquently. ...
Nick Parfitt6 minutes • AML
Money Mule Detection Blueprint for Banks
The money mule threat has become a pressing concern for financial institutions worldwide. Banks that successfully identify and stop money ...
Dan Holmes7 minutes • AML
The Future of AML: New Insights from Feedzai’s 2023 Report
Anti-Money Laundering (AML) professionals are at the forefront of navigating challenges and leveraging opportunities. The stakes have never been higher, ...
Team Feedzai2 minutes • AML
Money Mule Red Flags and How to Spot Them
No wonder money mules are such a hot topic in the world of financial crime these days. With the cost ...
Nick Parfitt4 minutes • AML
Page printed in March 28, 2025. Plase see https://www.feedzai.com/blog/category/aml for the latest version.