From chaos to clarity: AI-driven control harmonisation
As regulatory demands continue to multiply, many organisations are finding that their compliance frameworks have grown larger, more complex and harder to manage, rather...
Regulators warm to AI in financial crime compliance
Attitudes towards artificial intelligence in financial regulation appear to be shifting, according to new research examining how banking leaders expect regulatory approaches to evolve.
A...
How Agentic AI transforms compliance
Agentic AI is emerging as a powerful force in financial crime prevention, aligning the goals of compliance teams and regulators in ways that would...
Why UK firms should act now on e-invoicing reform
The UK’s move towards mandatory electronic invoicing represents one of the most significant changes to business payment infrastructure in decades.
From 2029, all VAT invoices...
Is the line between fraud and AML disappearing?
Fraud prevention and AML have operated as parallel disciplines — adjacent, but structurally separate, for a long time. Fraud teams focused on stopping unauthorised...
AI-native cybersecurity firm Gambit Cyber raises $3.4m seed
Gambit Cyber, an AI-native cybersecurity company focused on pre-emptive risk management and CTEM, has closed a seed funding round to support the next phase...
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crime prevention is on the brink of a major technological shift, yet many financial institutions remain hamstrung by outdated systems.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...
