United States
United States
BlogSAR Confidentiality and Customer Communication:September 24, 2026 by Chuck Taylor It’s a simple question with genuinely high stakes. On one side is the Bank Secrecy Act’s (BSA) strict prohibition on disclosing a Suspicious Activity Report (SAR), or any information that would reveal that a SAR exists to the subject of... |
BlogAgentic AI Workforce Tour: 3 Key Questions, One Industry ShiftSeptember 21, 2026 by Scott Peddle Agentic AI for financial crime management has moved from promise to practice. With Agentic AI Workforce now producing results across more than 800 financial institutions, the technology is proven in production as an operational capability. What now separates the institutions... |
BlogBehind Enemy Lines: What Financial Institutions Can Learn From the Mind of a ScammerSeptember 9, 2026 by Sune Gabelgård & Sanne Fahnøe This piece is based on a three-hour recorded interview with a former fraudster and insider in the telemarketing business, later edited into two podcast episodes of the Danish podcast ‘Deceived by a Scammer’ sponsored by Nasdaq Verafin. In the financial... |
