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The best Financial Crime newsletters

2 newsletters, ranked by editorial quality and how recently they published. Looking for something more specific? Search instead.

blog.parcha.ai· irregular· Published 9 months ago

A company blog from Parcha covering AI agents for compliance work such as KYB verification and AML screening, plus product launches like Grep. Readers get explainers on compliance challenges and announcements about the company's AI products.

kybaml screeningai agentscompliance automationdue diligencesanctions screening
blog.flash-payments.com· irregular· Inactive for over a year

This is a corporate blog from the payments company Flash Payments, mixing compliance and anti-money-laundering explainers with product announcements about its own services. Readers get general overviews of scams, money mules and PEP monitoring, but the posts are promotional and generic rather than deeply analytical.

money mule scamsinternational students australiaconfirmation of payeepep monitoringaml complianceinternational money transfers