Agentic AI: The future of AML risk assessment
The risk-based approach (RBA) is a regulatory requirement in anti-money laundering (AML) compliance, but in practice, it is rarely as dynamic as it needs...
KYB compliance in 2026: what businesses need to know
Know Your Business (KYB) has become a cornerstone of modern compliance frameworks, requiring companies to verify that their business clients are legitimate, properly registered,...
How FinCEN’s proposed rules are pushing AI in financial crime
The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking on 7 April, aimed at fundamentally overhauling...
Experian launches AI fraud detection tool Transaction Forensics
Experian has gone live with Transaction Forensics, a new AI-powered solution developed with fraud prevention specialist Resistant AI, designed to help UK financial services...
Cloudsmith raises $72m Series C to secure AI supply chains
Cloudsmith, a universal artefact management platform serving some of the world's largest enterprises, has raised $72m in a Series C funding round led by...
Mizuho Securities upgrades compliance with Behavox AI
Behavox has announced that Mizuho Securities — the securities arm of Japan's Mizuho Financial Group — has gone live with its Quantum AI platform...
Fund holdings transparency: closing the compliance gap
Funds have become central to modern investing, yet they are quietly creating a growing blind spot in employee trading controls — one that many...
How to manage global regulatory compliance
Global regulatory compliance is the continuous process of ensuring a business meets the legal, regulatory, and operational requirements of every market it operates in....
Norm AI sets up legal research lab for AI agents
Norm AI has unveiled the Legal AGI Lab, a new research initiative designed to establish the legal frameworks and compliance infrastructure to align AI...
Why tax compliance goes beyond form collection
Tax compliance is often misunderstood as a single administrative task, collect the form, file it away, move on. But for organisations navigating the complexities...
