Cascade launches automated name screening alert treatment
Cascade has launched a new feature designed to address one of the most persistent operational challenges in compliance: the treatment of name screening alerts.
The...
Why AI readiness is now critical for FIUs in 2026
By the end of 2025, artificial intelligence had moved decisively from theory to practice across financial crime functions.
According to Quantifind, at major industry...
How agentic AI is transforming FinCrime compliance
Agentic AI is emerging as one of the most closely watched technologies in financial crime and compliance, with senior leaders increasingly confident that it...
Metro Bank upgrades fincrime controls with SymphonyAI
Metro Bank has taken a step in modernising its financial crime operations through a partnership with SymphonyAI.
As one of the UK’s first challenger banks,...
AI in compliance: efficiency gains without losing control
Generative AI has firmly crossed the line from theoretical debate to day-to-day operational reality for compliance teams. Over the past year, many firms have...
OCC updates BSA/AML exams for US community banks
The US Office of the Comptroller of the Currency (OCC) has confirmed updates to its Bank Secrecy Act and Anti-Money Laundering (BSA/AML) examination procedures...
Agentic AI security leader Torq secures $140m Series D
Torq, an agentic AI-driven cybersecurity company focused on modernising SOCs, has secured fresh growth capital of $140m.
The company has raised $140m in a Series...
The hidden cost of compliance inefficiency in homecare
Rising operating costs are putting sustained pressure on homecare agencies, from workforce shortages to higher regulatory expectations and tighter reimbursement cycles.
According to ViClarity, yet...
Nationwide unveils app-based tool to stop scam calls
Nationwide has introduced a new call checker service designed to help customers protect themselves against fraudsters impersonating staff from the building society, as impersonation...
AgentSync vs Producerflow: what insurers should know
Insurance organisations looking to manage producer licensing and compliance often consider AgentSync, but the platform may not be the right fit for everyone. AgentSync...