Automation in compliance is no longer only about assistance - it is about delegation. Across KYC, AML, sanctions screening and transaction monitoring, machines are...

One of Spain's ten largest banks has achieved a 91.8% reduction in false positives across transaction and customer screening after deploying SymphonyAI's AI-powered compliance...

The scale of global money laundering remains staggering, but new data suggests artificial intelligence could be the turning point financial institutions have been waiting...

Healthcare payments are rapidly emerging as a new battleground in the fight against financial crime. Traditionally viewed as systems vulnerable to billing fraud or...

AI-enabled supervision is often marketed with bold promises of “99% accuracy” or near-total false positive reduction. In a previous instalment of this series, the...

Danish FinTech Aryze has partnered with Muinmos to reinforce its compliance framework as it accelerates international expansion. The collaboration is designed to strengthen Aryze’s compliance...

Near Field Communication, better known as NFC, is most commonly linked to contactless payments. Yet as financial crime grows more sophisticated, this technology is...

The Bank of England has appointed Katharine Braddick CB as the next deputy governor for prudential regulation and CEO of the PRA succeeding Sam...