Bateleur Software celebrates 30 years of innovation in anti-money laundering and data solutions

One of the most urgent challenges for Bataleur's customers has been regulatory compliance and the fight against financial crime.

Bateleur

Networking

Mar 6, 2025

Compliance roadshow sheds light on the dark side of networking

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.

Bateleur

Legal View

Dec 9, 2024

More concerted efforts, advanced technology needed to combat slavery, human trafficking

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.

Bateleur

Security

Nov 15, 2024

Real-time AML: a new business imperative in an instant transaction era

As over 84 economies have established fast- or instant-payment networks, it should be assumed that financial crime has gone real-time too.

Bateleur