Trustworthy AI and SLMs redefine regulatory intelligence
The rapid rise of artificial intelligence has brought new opportunities and challenges to the world of regulatory compliance and risk management.
Shwetha Shantharam, AVP and...
Modern AML solutions driving compliance in the Middle East
The Middle East has emerged as a growing global financial hub, attracting capital, investment, and innovation across sectors such as oil and gas, real...
Napier AI partners with The Game LLC in UAE lottery deal
Napier AI, a London-based RegTech company specialising in financial crime compliance, has joined forces with The Game LLC, the official licensed operator of The UAE Lottery.
70% of banks lose clients to onboarding delays
Financial institutions worldwide are facing a critical juncture as client losses and compliance costs surge alongside the rapid adoption of AI, according to new...
59% of employees use unapproved AI tools at work
A new report by Cybernews has revealed that a majority of employees in the U.S. are using AI tools that have not been approved...
Novata acquires Atlas Metrics to expand ESG data reach
Novata, a sustainability data management platform, has acquired Atlas Metrics, a European sustainability performance and reporting platform.
The deal brings together two complementary firms...
Why proactive AML is vital for banks today
In financial services, few issues carry as much weight—or as much scrutiny—as anti-money laundering (AML) compliance.
The risks of getting it wrong are considerable, from...
RelyComply brings AI-powered AML tools to the UK
RelyComply has announced its official launch in the UK, marking a major step in its mission to modernise anti-financial crime compliance across global markets....
Over 70% of APAC financial crime experts prioritised transaction monitoring to boost AML resilience
AML Trends 2025:
172 financial crime professionals from across 7 APAC jurisdictions were surveyed
72% of respondents prioritised transaction monitoring to boost AML resilience
...
Singapore banks tighten anti-scam transfer rules
Singapore’s major banks will introduce new anti-scam safeguards from 15 October, automatically blocking or delaying transfers that move more than half of an account’s...