All Suspicious Activity Reports articles – Page 3

  • Blog post

    New suspicious activity monitoring solution uses AI technologies


    NICE Actimize, a provider of financial crime, risk and compliance solutions for regional and global financial institutions, has launched its next-generation Suspicious Activity Monitoring solution, which combines machine learning analytics for laser-accurate crime detection with robotic process automation.

  • Blog post

    SFO: Tell-tale signs of money laundering


    Serious and organised crime costs the United Kingdom an estimated £24 billion a year, states a new government report setting out the threats posed by money laundering. With the report, the government relaunched its “Flag it Up” campaign to raise awareness and show how the legal and accountancy sectors can ...