Malaysia clears key FATF hurdles in 2025 AML review
From 2024 into 2025, financial institutions and other regulated entities in Malaysia have been preparing for the country’s fifth mutual evaluation by the FATF,...
UK banks urged to redesign tech to tackle economic abuse
Banking regulation and the design of financial technology have been identified as key factors enabling economic abuse, according to new academic research that urges...
AI moves from pilot to core in financial crime compliance
AI adoption across financial crime and compliance functions is accelerating, moving rapidly from experimentation to operational necessity.
Hawk partnered with Chartis to survey 250 banks,...
Inside Sensa Risk Intelligence for AML transformation
Financial crime prevention is on the brink of a major technological shift, yet many financial institutions remain hamstrung by outdated systems.
SymphonyAI recently argued that...
How M-Files embeds risk and compliance into daily work
Organisations across every sector are facing intensifying regulatory scrutiny while also managing growing volumes of sensitive information spread across multiple systems.
From financial services to...
Cytora partners Pilotbird to tackle claims fraud with analytics
Cytora has announced a new partnership with Pilotbird as it looks to help insurers reduce claims leakage and improve payout accuracy through deeper use...
How AI is reshaping the future of financial crime prevention
Financial crime prevention is entering a decisive new phase, according to SymphonyAI, as financial institutions grapple with outdated infrastructure while facing increasingly sophisticated criminal...
How SFDR 2.0 reshapes sustainability rules
Zeidler Group has published a new practical guide breaking down the European Commission’s proposed overhaul of the Sustainable Finance Disclosure Regulation (SFDR), marking what...
Zeidler upgrades global vendor risk operations
A global asset manager found itself stuck with outdated processes that were slowing down its compliance efforts and creating unnecessary risk. Zeidler Group was...
How AI can boost AML typology detection
Financial crime teams are increasingly exploring artificial intelligence for ongoing monitoring, and Napier AI recently asked a group of compliance specialists which applications hold...