Insights for Industry Leaders
AMLA: What financial institutions can expect - and how to prepare properly now
The AMLA establishes the first central supervisory authority for combating money laundering in Europe. For banks, this means greater uniformity, more requirements, and significantly greater transparency.
Understanding PSD3 – Seizing opportunities, managing risks
The new regulatory foundation for European payments. Find out what banks, fintechs, and platforms need to know and plan for now in our white paper.
More efficiency, transparency and regulatory certainty in the AML environment
With the new release 2025.02, the Smaragd Compliance Suite optimizes its performance in the fight against financial crime.
GFT extends Smaragd Compliance Suite with smart parsing
Smart parsing in the Smaragd Compliance Suite - AI-supported data analysis for more precise and efficient transaction checks in compliance management.
Smaragd Bankmagazins Solution of the Month
Smaragd TCM is the winning solution in the month March in Bankmagazin.
Money laundering prevention in the correspondent banking business: minimizing risks, maximizing security
Effectively combating money laundering: regulatory challenges and intelligent solutions for banks
Compliance is a Business Opportunity - Smaragd Helps You Seize It
In today's regulatory landscape, compliance is not just a necessity but a strategic imperative. By leveraging the Smaragd Compliance Suite, financial institutions can transform compliance from a regulatory burden into a business opportunity.
AI-Powered Compliance with Smaragd
AI can be a strategic tool to transform compliance from a regulatory burden into a business opportunity. With GFT's Smaragd Compliance Suite, you can stay ahead in the ever-evolving regulatory landscape and position your organization for long-term success.
Optimize Transaction Control with Smaragd TCM/SIM
The Smaragd TCM Simulation System (TCM|SIM) is a powerful tool for financial institutions looking to enhance their transaction control and monitoring processes. Discover how Smaragd can further refine your compliance strategy and ensure seamless regulatory alignment.