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...

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...

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...

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),...

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...

What if the fight against money laundering was a race against well-organized, strategic networks? In the complex world of anti-money laundering, Politically Exposed Persons (PEPs) are attracting particular attention. Why? Their influence, their networks and their privileged access to financial flows place them at the center...

All business relationships are based on integrity and trust. This is what KYC (Know your customer) approaches are all about: verifying the identity of customers and suppliers. One source of information is the register of Beneficial Owners. When a company is set up, it is compulsory to declare the natural person(s) who...

All regulatory requirements must be complied with in a professional manner. The companies and organizations concerned cannot be satisfied with inaccuracy or, worse still, negligence. AML-CFT is no exception to the rule, especially as the financial stakes are colossal and the penalties dissuasive. However, it is easy - and unfortunately common - to make mistakes...

Money laundering and the financing of terrorism are more topical than ever. In 2023, Tracfin, the investigative service attached to the Ministry of the Economy and Finance, will have received no fewer than 190,653 reports of suspicious financial transactions, up 15% on 2022, and...