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The latest payments and compliance guidance

Read the latest guidance from our payments and compliance specialists on topics like Open Banking, AI-powered payments, TBML indicators, and more.

Melodie Michel

Recent Posts

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GT REVIEW

Trade-based money laundering: not just a bank’s burden

15 May 2017
US regulators are clamping down on trade-based money laundering, but they should look further than banks to combat the practice.
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The image depicts a man going through various charts and graphs like bar graph and pie chart to analysis trends of TBML.
GT Review

New money laundering prevention tool launched

2 May 2017
Payments and compliance system provider Pelican has launched a trade-based money laundering (TBML) detection solution incorporating artificial intelligence.
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