Instant payments are outpacing compliance — can banks keep up?
Technology has helped cultivate an expectation of immediacy. With most things now available at the click of a button, people grow frustrated by any...
Why real-life stories matter in financial crime compliance
The fight against financial crime is often framed as a regulatory obligation or a test of technical capability. In practice, it is far more...
Rethinking digital sovereignty for CISOs and CTOs
Digital sovereignty has rapidly evolved from a regulatory talking point into a boardroom priority. In its latest whitepaper, Digital Sovereignty: A Technical Framework –...
UiPath acquires WorkFusion to boost AI compliance
UiPath, a global leader in agentic automation, has acquired WorkFusion, a specialist in AI agents for financial crime compliance.
UiPath provides an agentic automation...
Cutting fraud review times with AI automation
Fraud alert reviews just got a whole lot faster and easier for financial institutions. Financial institutions are facing a new wave of threats driven...
TransferMate rolls out Vivox AI KYB platform
TransferMate has completed a worldwide rollout of Vivox AI’s next-generation Know Your Business (KYB) automation platform.
The company operates what it describes as the largest...
What the $1.7m OFAC case means for compliance
In late February 2026, a prominent US educational institution agreed to pay $1.72m to the US Treasury to settle allegations that it had processed...
Cutting adverse media alert fatigue in compliance
Adverse media screening has become a core control in financial services, yet many programmes are quietly undermined by their own volume. Alert fatigue is...
HYPR launches context-based attestation solution
HYPR has introduced a new capability called context-based attestation, aimed at strengthening identity verification in an era defined by increasingly sophisticated cyber threats.
According to...
Why fragmented KYC fails against synthetic fraud
Synthetic identity fraud is one of the most troubling blind spots in modern financial crime prevention. On paper, everything checks out.
A verification stack...
