blog | FinTech

By Partisia, 2025.11.26

Anti Money Laundering (AML) solutions – building intelligent, compliant defenses against financial crime

Anti Money Laundering (AML) solutions have evolved from check-box compliance systems into data-driven intelligence platforms. The rise of digital finance, instant payments, and cross-border transactions has increased the scale and complexity of financial crime - making traditional monitoring ...

By Partisia, 2025.11.23

ABC (Anti-Bribery and Corruption) – strengthening integrity in financial compliance

Anti-Bribery and Corruption (ABC) programs are no longer optional. They are a regulatory expectation and a commercial necessity. As global financial systems digitize and cross-border transactions accelerate, corruption risk has expanded well beyond traditional bribery.

By Partisia, 2025.11.20

Financial Intelligence Unit (FIU) – the foundation of financial crime

Every modern financial crime framework begins with one institution: the Financial Intelligence Unit, or FIU. It is the central body responsible for collecting, analyzing, and disseminating information about suspicious financial activities.

By Partisia, 2025.11.18

Suspicious activity monitoring – turning regulatory compliance into real-time intelligence

Suspicious activity monitoring (SAM) is the foundation of every financial institution’s defense against money laundering, terrorist financing, and fraud. It is the process that identifies unusual customer behavior and triggers alerts for further review, investigation, and reporting to Financial ...

By Partisia, 2025.11.16

Counter-Terrorist Financing (CTF) – the next frontier in financial compliance

Counter-Terrorist Financing (CTF) is one of the most complex areas of financial compliance. It focuses on identifying and stopping the movement of funds that support terrorist activity — whether through direct transfers, informal remittance networks, or legitimate commercial fronts.

By Partisia, 2025.11.14

Perpetual KYC (pKYC) – real-time compliance for the modern financial institution

Traditional Know Your Customer (KYC) processes have always been reactive. Banks review customer profiles at onboarding and at fixed intervals — every one, three, or five years. Between those reviews, risk can change, and institutions often remain blind to evolving customer behavior.

By Partisia, 2025.11.10

EBA guidelines on financial crime risk – what regulators expect and how institutions must respond

The European Banking Authority (EBA) plays a central role in shaping how financial institutions across the EU approach the risk of money laundering and terrorist financing. Its Guidelines on Financial Crime Risk have effectively redefined what “good compliance” means, focusing not on documentation, ...

By Partisia, 2025.11.09

PSD3 – the next evolution of secure, open, and compliant digital payments

The Payment Services Directive 3 (PSD3) and its accompanying Payment Services Regulation (PSR) mark a major update to Europe’s digital payments framework.

By Partisia, 2025.11.08

EBA AML guidelines – how financial institutions apply the EU’s AML framework

The European Banking Authority (EBA) has established itself as the central authority for harmonizing anti-money laundering (AML) supervision across the EU. Its AML Guidelines provide the operational detail that financial institutions must follow to implement AMLD6 and align with the FATF ...

By Partisia, 2025.11.07

Strong Customer Authentication (SCA) – ensuring secure and compliant digital transactions

Strong Customer Authentication (SCA) is the regulatory standard that defines how payment service providers (PSPs) verify the identity of users making electronic payments in Europe.