Why AML fines are exposing the point solution problem
Regulated businesses are under mounting pressure to prove that AML compliance is continuous, evidenced and proportionate to risk. Regulators around the world, including the...
Santander compliance chief joins ThetaRay amid AML shift
ThetaRay has named Luis Pinedo as its chief strategic customers officer, a hire aimed at embedding tier-one banking expertise into its platform as regulators...
Why Velocity FSS sees investigations as AI’s biggest opportunity
Founded in 2019, Velocity FSS offers a comprehensive AML platform acts as an all-in-one solution for AML compliance and reporting requirements. Offering a FRAML...
Can AML keep pace with AI-driven financial crime?
In early 2024, a finance worker joined what looked like an ordinary video call with the CFO and a group of senior colleagues. In...
Why FinCEN’s new AML rule changes everything for RIAs
With FinCEN's new anti-money laundering rule taking effect on 1 January 2026, SEC-registered investment advisers are entering unfamiliar territory, where compliance stretches far beyond...
Can AML keep up with increasingly complex ownership structures?
Beneficial ownership has long been one of the most challenging aspects of AML, but the task is becoming significantly more complex. Multi-layered corporate structures,...
How end-to-end AML software is reshaping risk teams
Compliance officers have long operated in a world of too many systems and too little time. Transaction monitoring sits in one platform, KYC data...
Sumsub MCP launch automates AML configuration
Sumsub has become the first verification provider to give AI agents access to the full configuration and setup layer of a compliance platform, through...
Why multi-jurisdiction AML compliance is broken
Picture the scene: a financial institution is onboarding a new corporate client with operations spanning the UAE, the UK, and the EU. Before any...
Flagright raises $12.5m to redefine AML compliance
Flagright, an AI-native financial crime compliance platform, has secured $12.5m in a Series A funding round as it looks to establish itself as the...