FinTech Global’s third annual FinCrimeTech50 names the leading innovators tackling financial crime in 2026
FinTech Global, a specialist research firm, has announced the 2026 edition of the FinCrimeTech50, its annual list that identifies the most pioneering technology providers...
SymphonyAI agents cut sanctions workload by 90%
SymphonyAI's AI-powered SRI Agents have helped a major US financial institution overhaul its sanctions compliance operations, slashing manual effort by 90% and reducing average...
Why AML failures cost more than just fines
A striking statistic sits at the heart of the UK's current compliance landscape: 87% of businesses say they would cut ties with a partner...
Compliance as a competitive edge in FinTech
The atmosphere at a recent Toronto roundtable was a fitting mix of strategic discussion and genuine camaraderie — the sort that only emerges when...
Why continuous learning stops AI models going stale
Many organisations are unknowingly setting themselves up for failure by building AI models that are only ever trained once. Without a framework for ongoing...
FICO tech helps Absa slash fraud and double debt recovery
Absa Group, has significantly strengthened its fraud prevention capabilities and debt collection performance through a partnership with analytics software company FICO.
The bank deployed FICO's...
How compliance teams are tackling regulatory overload
Regulatory change is accelerating at a pace that is leaving many financial services firms struggling to keep up. New rules land daily, guidance documents...
KYC complexity: how firms manage risk and escalation
KYC360 recently hosted a session at the School of International Financial Services (SIFS) examining one of compliance's most persistent headaches: managing know-your-customer (KYC) obligations...
FedNow launches network intelligence API for fraud risk
Federal Reserve Financial Services (FRFS), the payments arm of the US Federal Reserve, has unveiled a new network intelligence API for the FedNow Service,...
SymphonyAI helps payments giant slashes compliance
One of the world's largest payments processors has transformed its compliance operations after deploying SymphonyAI's cloud-first platform, slashing manual workloads by 90% and processing...