What it means for adverse media screening.
Press release
Client content
Sponsored content
Timeline
2024
September
- 17.
- 13. The enhanced detection offered by AI models is powerful, positioning it to more reliably predict when and where fraudulent activity is taking place.
- 6. Sanctions screening lists are a major part of anti-money laundering programmes, but can result in high alert volumes, which is why AI offers so much potential.
August
- 5. A money mule is a bank account, or the holder of the account, necessary for receiving fraudulent funds so these can be transferred and cashed out.
July
- 26. Managing fraud and scams with data and analytics.
April
- 5. Initially sanctioned for failing to comply with international standards around money laundering and more, SA is making good progress towards removal from the greylist.
March
- 13. Romance scamming has become a prevalent way to defraud lonely and vulnerable people, says LexisNexis Risk Solutions.