How EMIs can close the gap in AML architecture
For many Electronic Money Institutions (EMIs), the following scenario will ring uncomfortably true: a screening tool flags a customer; moments later, the monitoring engine...
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...
How community banks can strengthen AML in 2026
Community banks in 2026 find themselves navigating an AML landscape that is pulling in two directions at once. Regulators have made genuine efforts to...
Coadjute launches UK’s first AML digital human
Coadjute, a PropTech firm backed by Lloyds Banking Group, NatWest and Nationwide, has unveiled Clara, the first digital human in the UK built to...
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...
Hawk launches AML investigative agent to cut costs
Hawk, a provider of AI-powered anti-money laundering (AML), screening and fraud prevention solutions, has launched its AML Investigative Agent, designed to help financial institutions...
How AI agents are cutting costs in AML operations
AI agents have been quietly reshaping the economics of AML operations at banks, FinTechs, payment providers, and other FIs for several years now —...
How financial crime enables child exploitation networks
AML professionals spend their careers following financial signals — alerts, suspicious activity reports (SARs), transaction patterns. But how often do those professionals pause to...
Palantir wins FCA deal to mine UK financial crime data
US tech firm Palantir has secured a contract with the UK's Financial Conduct Authority (FCA) to analyse sensitive financial data as part of a...
Steward raises $5m to automate AML/KYC onboarding
Steward, an AI-first compliance platform trusted with $100bn in investor assets, has raised $5m in a funding round to automate AML/KYC processes for complex...
