The inside story of MOZN’s unified approach to fraud and AML
Founded in 2017, Saudi Arabia-headquartered MOZN was created at a time when AI was still in its early stages. MOZN recognised a gap early...
How AML transaction monitoring is evolving in 2026
AML transaction monitoring remains a cornerstone of financial crime prevention, and in 2026 it is set to become even more critical for financial institutions...
Korea to freeze crime-linked accounts under tougher AML rules
South Korea’s financial authorities are preparing a significant expansion of anti-money laundering controls, giving regulators new powers to suspend suspicious bank accounts and widening...
What FinCEN’s AML rule delay means for investment advisers
In January 2026, the FinCEN confirmed that the long-anticipated Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) requirements for investment advisers will not come...
Why APP payment scams are now an AML issue in Europe
APP scams have rapidly become Europe’s most damaging form of payment fraud, overtaking traditional card fraud by total losses and forcing regulators to reassess...
Why insurers are becoming prime targets for money laundering
The insurance sector has traditionally received less attention than banking when it comes to financial crime compliance, yet it represents a significant vulnerability for...
Key payments and AML regulatory deadlines in February 2026
Each month, regulatory change continues to accelerate across payments, AML and consumer protection frameworks, placing growing pressure on compliance, legal and risk teams.
According...
How financial institutions climb the AML maturity curve
The AML/CFT landscape continues to evolve under mounting regulatory scrutiny and commercial pressure. Financial institutions, from long-established banks to fast-growing FinTechs, are expected to...
Why banks need AI to meet modern AML requirements
Banks are under growing pressure to manage financial crime risks at scale. Rising transaction volumes, increasingly sophisticated laundering techniques and tighter regulatory scrutiny are...
Transaction screening vs monitoring: key AML differences
Fraud rarely arrives as a single, obvious red flag anymore. Instead, it flows through routine payments, carefully disguised as normal customer activity, and the...