Latest news:
Trading sardines and eating sardines, lessons for the growing RegTech industry Corlytics joins FCA’s AI Spotlight initiative to drive responsible innovationGlobal Inclusivity in AI and what It means for RegTech InnovationCorlytics celebrates a transformative year marked with strategic growth, global expansion and industry recognitionWhy traceability and trust are essential components of compliance technology Trading sardines and eating sardines, lessons for the growing RegTech industry Corlytics joins FCA’s AI Spotlight initiative to drive responsible innovationGlobal Inclusivity in AI and what It means for RegTech InnovationCorlytics celebrates a transformative year marked with strategic growth, global expansion and industry recognitionWhy traceability and trust are essential components of compliance technology 
Home » Glossary Terms » Smurfing

Smurfing

A technique used in the placement of funds that are being laundered, whereby the funds are divided into smaller amounts so that such amounts will fall below the threshold at which the relevant financial institution (or other body) is required to file a suspicious transaction report.

Scroll to Top