Strengthening AML defence: A PSP’s guide to fighting financial crime

Financial crime is evolving. Your defences need to keep pace.

In 2023, UK customers lost nearly £1.2 billion to financial crime, with a significant portion flowing through payment channels. Traditional approaches aren't enough anymore.

What's inside the guide:

• Why conventional AML systems fall short in today's payment landscape
• Five critical challenges PSPs face in compliance and how to tackle them
• Practical strategies to balance security with customer experience
• Real-world insights on implementing AI-powered detection
• Step-by-step framework for building stronger AML defences

See how you can transform your AML approach from a regulatory burden into a competitive advantage.

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