Can GenAI finally earn trust on the compliance desk?
GenAI is no longer a novelty in financial services, but on the compliance desk, trust is still hard-won. While generative models promise faster analysis...
EMBank and AMLYZE strengthen AML compliance operations
European Merchant Bank and AMLYZE have entered into a strategic partnership focused on strengthening the bank’s AML and counter-terrorist financing controls.
The partnership has been...
Clover unveils identity-based checkout powered by Wink
Clover has announced the launch of a new identity-based payments capability through a collaboration with biometric identity platform Wink.
The new product has been introduced...
Diginex acquires Plan A to build integrated ESG platform
Diginex and PlanA.earth have agreed terms on an acquisition that will see the two companies combine their ESG, carbon and regulatory capabilities into a...
Can continuous reporting replace the legacy regulatory pipeline?
The legacy regulatory pipeline of manual, periodic filings is hitting a breaking point against modern market velocity. Continuous reporting offers a digital-first alternative, replacing...
Five forces reshaping AML and compliance in 2026
Agentic AI, deepening regulatory divergence and the shift of financial crime risk earlier in the customer lifecycle are among the key trends Napier AI...
How banks plan to scale AI in compliance and risk in 2026
Banks are preparing for a significant uplift in artificial intelligence investment as they look ahead to 2026, with compliance and risk functions emerging as...
Zeidler broadens Template Suite for EU fund reporting
Zeidler Group has strengthened the regulatory reporting capabilities of its Zeidler Swift platform by adding support for the Tripartite Template (TPT), extending its coverage...
How to fine-tune transaction monitoring rules for AML
Transaction monitoring rules sit at the heart of any effective AML compliance programme, but they are never truly finished. Criminal behaviour evolves, customer activity...
How financial institutions can strengthen FCA compliance
Regulatory scrutiny across the UK financial services sector continues to intensify, pushing FCA compliance firmly into the strategic spotlight.
Expectations around consumer protection, record-keeping, evidentiary...
