Francisco Partners to acquire Jamf in $2.2bn deal
Jamf, a leading provider of management and security solutions for Apple devices in the workplace, has entered into a definitive agreement to be acquired...
How AI transforms enterprise-grade compliance
Keeping pace with regulatory change has become an immense challenge for financial institutions, with more than 1,300 agencies overseeing the sector worldwide.
In 2024 alone,...
Streamlining UBO verification with AI-powered KYC tools
Identifying ultimate beneficial owners (UBOs) remains one of the toughest challenges for compliance teams conducting customer due diligence (CDD).
According to KYC360, these individuals, who...
Can ISO ERC updates finally keep pace with insurers?
Commercial lines insurers are in a constant race against regulatory updates. ISO circulars hit in waves, and state-specific variations demand that actuarial, product, and...
Why building AI agents no longer makes sense
The debate between building and buying AI agents for AML and CFT compliance has shifted dramatically in 2025. Earlier this year, financial institutions were...
Korea launches AI platform to fight voice phishing
Korea has introduced a new AI-powered platform designed to enhance coordination between financial companies and government agencies in the fight against voice phishing.
The...
Flagright powers Webull’s real-time AML monitoring
Flagright has partnered with Webull, an online investment platform, to enhance Webull’s AML framework and real-time risk detection capabilities.
The collaboration will see Webull integrate...
The little-known factor that drives AI success
From the dawn of human civilisation to today, every tool we have used has thrived on the crucial attribute of discoverability. Tools succeed when...
What makes rules-based AML inadequate for insurers?
Static, rules-based monitoring has traditionally formed the backbone of insurance anti-money laundering (AML) programmes. For years, compliance teams have relied on fixed thresholds and...
AI could save $183bn in AML compliance costs
Money laundering continues to undermine the global economy, draining an estimated $5.5tn every year according to new research by Napier AI.
The report reveals...