Why AMLA’s Article 12 demands a new approach to corporate due diligence
Most compliance programmes can answer the question of who owns a given entity. Far fewer can reliably determine whether a corporate structure has been...
“The compliance problem isn’t missing data. It’s missing signals you can act on.”
As the volume and velocity of global information continue to accelerate, organisations operating in risk, compliance, and investment environments face a growing challenge: how...
How fund administrators are rethinking tax compliance at scale
More than a decade since FATCA and CRS were first introduced, fund administrators have become the operational backbone of investor tax compliance across global...
Quantum computing tested to catch money mules
Lloyds Banking Group has completed what is believed to be the first-known experiment exploring how quantum computing could help identify money mules, marking a...
How Canadian banks are able to master the new AML rules
Canada's AML/CFT regime is undergoing its most sweeping transformation in a generation. The creation of the Canada Financial Crimes Agency (CFCA), combined with far-reaching...
Fingerprint launches AI-enhanced Suspect Score tool
Fingerprint has announced the addition of AI-powered recommendations to its Suspect Score solution, marking a significant step forward in adaptive fraud detection.
The enhancement comes...
Confluence and ACA partner to streamline GIPS verification
Confluence Technologies and ACA Group, a governance, risk, and compliance advisor in financial services, have announced a partnership to automate standard data feeds between...
Sigma360 and Consilient partner to fight financial crime
Sigma360 and Consilient, a pioneer in federated machine learning for financial crime discovery and prevention, have announced a strategic partnership.
The integration addresses a critical...
ASIC shuts down 12,000 scam sites as AI fuels fraud
Australia's financial regulator, the Australian Securities and Investments Commission (ASIC), has shut down nearly 12,000 scam websites in 2025, warning that artificial intelligence (AI)...
Why AI-native compliance platforms really matter
Artificial intelligence has moved well beyond the experimental stage. Across industries, organisations are scaling deployments at pace, drawn by the promise of greater productivity,...
