FinCEN’s NPRM signals a reward for collaborative AML tech
FinCEN and the federal banking agencies issued a notice of proposed rulemaking (NPRM) on 7 April 2026 to reform the Bank Secrecy Act's AML/CFT...
FRAML strategy demands more than scheduled KYC reviews
Customer risk does not wait for a scheduled review date. A director can change, an address can be updated, or adverse media can emerge,...
Summa Tech closes AML gap in client onboarding
Summa Tech, the company behind cloud-based client onboarding platform Onboarder, has introduced an anti-money laundering checking feature within the tool.
The addition allows AML checks...
MVB Bank targets compliance capacity with Bretton AI
MVB Bank is turning to AI-native managed services to increase its compliance capacity as its FinTech business expands, selecting Bretton AI to handle AML...
EMIs face a compliance reckoning as AML tools multiply
Electronic Money Institutions (EMIs) built their AML defences one tool at a time, adding a platform for KYC here, a sanctions screening system there,...
Why AML compliance still needs a human in the loop
Artificial intelligence is transforming anti-money laundering compliance, cutting through transaction volumes and surfacing patterns no human team could catch manually.
But according to Leo RegTech,...
UBS pays $8m after AML surveillance flaws go unfixed
UBS Financial Services has been ordered by the Commodity Futures Trading Commission (CFTC) to pay $8m over failures to properly oversee its anti-money laundering...
Ten steps to audit-proof your AML risk scoring model
When alert queues grow faster than compliance teams can handle, genuine financial crime risk can vanish into the noise.
According to ComplyAdvantage, the root...
Why AMLA changes the game for EU compliance teams
The European Union's anti-money laundering regime is undergoing its most significant structural overhaul in decades, and at the heart of it sits the Authority...
How smurfing and structuring evade FinTech controls
Large cash transactions are simple to flag. A string of smaller ones spread across days, branches or accounts is another matter entirely, which is...
