RegSynq Blog
Regulatory analysis for compliance practitioners
FCA enforcement trends, SAR filing guidance, and AML programme strategy for UK payment processors and challenger banks.
All articles
Five Practical False Positive Reduction Strategies for UK Payment Firms
Reducing 90%+ alert noise without compromising SAR coverage. Calibration approaches that actually work for FCA-supervised firms.
SAR Filing Best Practices for UK Payment Firms
What MLROs need to know about timing, content, and documentation standards for compliant UK Suspicious Activity Reports.
PSD2 Fraud Monitoring for Payment Processors: The AML Overlap
PSRs 2017 fraud monitoring obligations and AML transaction monitoring overlap more than most firms realise. Here is how to manage them without doubling your compliance overhead.
MLR 2017 Amendment Round-Up: What Changed and What It Means
The Money Laundering Regulations 2017 have been amended multiple times. Here is what changed, when it changed, and what it means for payment firms.
Transaction Monitoring Calibration: A Practical Guide for MLROs
How to calibrate rule thresholds for your firm's specific transaction profile — without the false positive explosion that follows a generic out-of-box configuration.