AML-CFT AP Solutions IO

Cybersecurity challenges and online fraud

Cybersecurity: meeting the challenges of online fraud

April 30, 2025By

Aurélien Zachayus

In 2025, the cyber threat will dominate the concerns of companies worldwide. According to Allianz's ranking of the main business risks, cyber-attacks are now in first place, relegating natural disasters, climate change and geopolitical tensions to second place. Financial haemorrhage accelerates The figures are staggering: in...

Compliance: steps to comply with national and international regulations 

April 28, 2025By

Patrice Bedikian

Compliance... mission impossible or an opportunity to structure your business? National regulations, international requirements, sector-specific standards... today, every company operates in an ever-changing regulatory environment. And the slightest misstep can be costly. Between pressure from regulators, the complexity of regulations and the proliferation of controls, compliance can no longer be improvised....

Fraud risks: how to prevent them?

April 22, 2025By

Aurélien Zachayus

Has fraud become endemic? According to a study by PWC and the DFCG (Association des Directeurs Financiers et de Contrôle de Gestion), seven out of ten French companies will have suffered at least one fraud attempt by 2022. The figure rises to nine out of ten for companies with sales...

Cryptocurrencies: anonymity, traceability and compliance

Cryptocurrency anonymity and compliance requirements: is cohabitation possible?

April 7, 2025By

Patrice Bedikian

Is the anonymity enabled by the use of cryptocurrencies compatible with regulatory compliance requirements? In theory, no, because anonymous financial transactions open the door to money laundering and terrorist financing operations. Legislation is moving in the right direction, but the use of software solutions remains essential to monitor, detect and eradicate transactions...

Regulatory compliance: glossary of acronyms and key concepts

Are you fluent in the language of regulatory compliance?

April 1, 2025By

Patrice Bedikian

Compliance requirements have spawned a multitude of regulatory texts, directives, laws and other decrees, accompanied by forms to fill in and processes to design and administer. They have also spawned an avalanche of acronyms, not all of which are easy to understand. " PEP and their ROAs must be integrated into KYC in...

Automation: RPA and workflows for compliance

From paperwork to digital transformation: how to gain compliance with automation

March 24, 2025By

Aurélien Zachayus

Drowning in paperwork to keep up with regulations? Those days are over! Automation is revolutionizing compliance and helping companies to become more efficient. How can you take advantage of this technological advance? Digital transformation is underway, and with it come major challenges for companies undergoing...

Understand how blockchain enhances traceability and regulatory transparency.

Blockchain and Regtech, regulators' new allies

March 18, 2025By

Aurélien Zachayus

How can you guarantee seamless compliance with increasingly stringent regulations? Regulators and companies are faced with an avalanche of ever stricter standards and controls. Faced with growing risks of fraud and money laundering, compliance is a constant challenge. Yet the tools...

Money laundering: detection and alerts with AP Monitoring

AP Monitoring: an AML-CFT solution to combat fraud

March 5, 2025By

Aurélien Zachayus

An international scourge 2024 was a prolific year for financial crime. According to Nasdaq's Global Financial Crime Report 2024, more than $3.1 trillion in illicit funds passed through the global financial system in 2023. As for fraud and other banking scams, they are estimated to have generated $485.6 billion in...

AML: lessons learned from Klarna sanction

Loi AML: Sanction for Klarna

February 25, 2025By

Dominique Baumier

46 million fine. This is the fine imposed on Klarna for breaches of AML (Anti-Money Laundering) regulations. A sum that serves as a reminder of the importance of compliance in the financial sector. But how could a company of this scale have been so heavily penalized? The AML law imposes strict rules to combat...

AI and AML-CFT : anomaly detection and alert prioritization

Augmented Intelligence for AML-CFT

February 20, 2025By

Aurélien Zachayus

What if technology could revolutionize the fight against financial crime? What if you could anticipate risks before they become penalties? In an environment where the AML-CFT (Fight Against Money Laundering and Terrorist Financing) is getting tougher, the pressure on compliance officers and companies...

Fraud on the rise: how can you protect yourself better?

January 28, 2025By

Aurélien Zachayus

Every year brings its share of economic turbulence and uncertainty about the resilience of businesses in the face of rising cyber-risks and fraud. An explosion in fraud thanks to fertile ground Two out of three French companies were victims of at least one fraud attempt in 2023 (half of which were related to cyber attacks),...

API: systems integration for better compliance control

APIs and compliance: simplifying systems integration for better control

January 23, 2025By

Patrice Bedikian

What if APIs revolutionized compliance management in your company? Navigating the regulatory landscape can quickly become a nightmare for businesses. Multiplying tools, juggling data, ensuring constant vigilance... Compliance can sometimes seem like a rocky road. Thanks to APIs, the situation is changing. These agile interfaces...