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...
SmartSearch buys Credas to expand KYC capabilities
SmartSearch has announced its agreement to acquire Credas Technologies, a major identity verification provider serving the legal and property sectors.
The acquisition, which remains...
Tebicom drives Swiss digitalisation with M-Files
Tebicom, a Switzerland-based digital services company, has been working with M-Files for over a decade, establishing itself as a leading integrator of the platform...
Agentic AI transforms GRC for UK financial firms
Governance, risk and compliance (GRC) has become a strategic priority for UK firms. With the Financial Conduct Authority’s (FCA) Consumer Duty now in force,...
Cybersecurity firm Filigran raises $58m Series C
Filigran, a cybersecurity firm known for its AI-driven threat intelligence and risk management platforms, has raised $58m in Series C funding.
The latest round was...
Swiss banks face scrutiny after HSBC client cuts
HSBC’s Swiss private bank is winding down relationships with more than 1,000 ultra-high-net-worth clients across the Middle East after classifying many of them as...
Diginex acquires Matter to boost AI ESG analytics
Diginex, a Nasdaq-listed sustainability RegTech company, has completed its acquisition of Matter DK ApS, an ESG data firm based in Copenhagen, Denmark.
Diginex, known...
