AMLYZE

For as long as EU payments law has existed, one distinction has done most of the work: was the transaction authorised or not? If the customer never approved it, they got their money back. If they approved it, they generally did not. The Payment Services R

An account used to receive the proceeds of fraud usually has a short life. That single fact explains more about inbound fraud than any typology. It also explains why the institution best placed to stop the money has the least reason to: it pays the whole

"Simplification is a core component of AMLA's mandate." AMLA, on the draft ITS under Article 69(3) AMLR This is how AMLA frames one of the most ambitious technical projects under the new EU anti-money laundering framework: the draft Implementing Technical

AMLYZE, the RegTech company trusted by fast-growing fintechs and digital banks, today announced the launch of Sama, an AI-assisted name-matching capability built into its screening engine. Sama is a purpose-built machine-learning model, developed in-house

Of everything in the Payment Services Regulation, Verification of Payee (VoP) is the provision least worth planning for. Not because it does not matter, but because for most PSPs the deadline has already passed. The Instant Payments Regulation has require