Articles
One of the most urgent challenges for Bataleur's customers has been regulatory compliance and the fight against financial crime.
IMTF, Bateleur Software and the Compliance Institute of Southern Africa have shed light on complex money laundering networks and how advanced technology can uncover them.
An anti-financial crime solution such as Siron One, which offers a combination of AI and rules, can play a vital role in combating human trafficking, says Bataleur Software.
As over 84 economies have established fast- or instant-payment networks, it should be assumed that financial crime has gone real-time too.
Available in SA through Bateleur Software, the platform enables governance and policy management, to keep pace with changing legislation and ensure compliance.
Three trends have emerged in the financial crime compliance space – sanctions circumvention, trade-based money laundering and money laundering using crypto-currency.
Arctic Intelligence's AML Accelerate and Risk Assessment Platform are both available in SA through a new partnership with Bateleur Software.
The country needs a collective will and closer collaboration across the public and private sectors to learn from previous control failures and prevent future financial crimes.