L...
Shifting the Mindset from Cost Center to Revenue Generator
The first panel at FINTRAIL’s FFECON dived into the challenges of managing financial crime in an integrated ecosystem, shedding light on key strategies and considerations for fintechs and financial institutions (FIs) alike. The discussion underscored how the...
Lynx Tech Launches AI-Powered AML Screening Solution to Combat Evolving Financial Crime Risks
MADRID, SPAIN – March 3, 2025 – Lynx Tech, introduces its next -generation Anti Money Laundering (AML) Screening Solution, designed to help financial institutions identify high-risk individuals and entities with accuracy and speed. The rise of global sanctions,...
Daily Adaptive Model
Navigating Sanctions in a Faster Payments World: 4 Key AML Insights
In the fast-paced world of instant payments, financial institutions (FIs) face evolving AML challenges including changing sanctions lists, high false positives, and inflexible legacy systems. It’s increasingly difficult to find balance between compliance, risk...
