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What it means for adverse media screening.
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Timeline
2024
September
- 17. today
- today 13. The enhanced detection offered by AI models is powerful, positioning it to more reliably predict when and where fraudulent activity is taking place.
- 06. today 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
- 05. today attach_fileA 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. today attach_fileManaging fraud and scams with data and analytics.
April
- 05. today Initially sanctioned for failing to comply with international standards around money laundering and more, SA is making good progress towards removal from the greylist.
- today 05. LexisNexis Risk Solutions hosted an event with the theme “Risk Ready Mauritius” to empower compliance professionals in Mauritius on 26 March.
March
- 13. today Romance scamming has become a prevalent way to defraud lonely and vulnerable people, says LexisNexis Risk Solutions.