Why English-only AML monitoring misses critical risks
Financial crime rarely announces itself in English. Yet many anti-money laundering (AML) monitoring programmes are still structured as though it does. This mismatch between...
ACA Group acquires FX Transparency to boost FX analytics
ACA Group has acquired FX Transparency, a specialist provider of FX transaction cost analysis (TCA) and best execution analytics.
The acquisition is designed to strengthen...
FSB pushes new phase for faster cross-border payments
The FSB has launched a new phase of global efforts to enhance cross-border payments, as policymakers and industry leaders gathered in London to assess...
Why RegTech AI is reshaping privacy compliance teams
Privacy compliance has become one of the most pressing operational challenges facing organisations in 2026, and RegTech firm 4CRisk.ai believes artificial intelligence can dramatically...
AI model governance: the gap holding back financial crime
A new report from Hawk and Chartis has found that nine in ten financial institutions now actively encourage the use of artificial intelligence in...
OPBAS report exposes persistent AML compliance gaps
The latest assessment from the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has highlighted improvements in the way money laundering risks are monitored...
Four benefits of consolidating AML compliance systems
Financial institutions are increasingly struggling with what many compliance teams describe as “solution sprawl” — a fragmented environment of tools designed to tackle financial...
FIS partners with Mizuho to support regulatory reporting
FIS and Japanese banking giant Mizuho Financial Group have entered a partnership aimed at helping the institution adapt to evolving regulatory reporting requirements in...
Enterprise AI security firm Bold raises $40m
Bold has emerged from stealth after securing a $40m funding round to support the launch of its AI-powered security platform.
The funding round brought in...
AI security firm Onyx Security launches with $40m
Onyx Security has launched with $40m in funding as it seeks to address emerging risks tied to the rapid adoption of agentic artificial intelligence...