How Canadian banks are able to master the new AML rules
Canada's AML/CFT regime is undergoing its most sweeping transformation in a generation. The creation of the Canada Financial Crimes Agency (CFCA), combined with far-reaching...
Fingerprint launches AI-enhanced Suspect Score tool
Fingerprint has announced the addition of AI-powered recommendations to its Suspect Score solution, marking a significant step forward in adaptive fraud detection.
The enhancement comes...
Confluence and ACA partner to streamline GIPS verification
Confluence Technologies and ACA Group, a governance, risk, and compliance advisor in financial services, have announced a partnership to automate standard data feeds between...
Sigma360 and Consilient partner to fight financial crime
Sigma360 and Consilient, a pioneer in federated machine learning for financial crime discovery and prevention, have announced a strategic partnership.
The integration addresses a critical...
ASIC shuts down 12,000 scam sites as AI fuels fraud
Australia's financial regulator, the Australian Securities and Investments Commission (ASIC), has shut down nearly 12,000 scam websites in 2025, warning that artificial intelligence (AI)...
Why AI-native compliance platforms really matter
Artificial intelligence has moved well beyond the experimental stage. Across industries, organisations are scaling deployments at pace, drawn by the promise of greater productivity,...
Why agentic AI is rewriting the rules of product management
Not long ago, the notion of opening a SaaS product and simply telling it what you needed — conversationally, intuitively — seemed far-fetched. That...
What Australia’s AML/CTF reforms mean for businesses
With new anti-money laundering and counter-terrorism financing (AML/CTF) reforms now coming into effect, both current reporting entities and newly regulated businesses must understand how...
Why regulatory intelligence is now becoming vital infrastructure
Regulation was once positioned at the periphery of the financial system. A necessary constraint, reviewed periodically, handled reactively, and largely viewed as a cost of...
How Cayman and Bermuda are raising the AML bar
The reinsurance markets of the Cayman Islands and Bermuda represent a genuine global success story. Capital gravitates to these jurisdictions precisely because of their regulatory credibility...