Ponte Finance partners with iDenfy to boost KYC and AML
Ponte Finance has entered a partnership with iDenfy, a Lithuanian RegTech provider specialising in identity verification and AML tools.
The collaboration is aimed at...
Biggest AML compliance penalties for UK firms in 2025
2025 has brought a sharp escalation in enforcement action against UK law firms over anti-money laundering (AML) failings, with regulators handing out some of...
AI takes centre stage in Treasury’s new AML vision
The U.S. Treasury Department has signalled sweeping changes to the country’s anti-money laundering and counter-terrorist financing (AML/CFT) regime, with a vision designed to prioritise...
Centralised CLM: the solution to KYC fragmentation
Know Your Customer (KYC) processes are the backbone of compliance across financial services, yet many organisations continue to rely on fragmented systems and disjointed processes.
DeepDive AI platform boosts AML compliance efficiency
DeepDive, a firm founded by industry veterans with experience building fraud investigation and KYC platforms, has announced the launch of a new AI platform...
How UAE firms can adapt to tougher AML compliance
The Middle East and North Africa (MENA) region has seen a marked evolution in anti-money laundering (AML) regulations, with countries adopting more robust risk-based...
How banks can deploy AI safely for AML compliance
Artificial intelligence has rapidly transformed banking operations, playing a key role in tasks such as transaction screening, monitoring, and customer due diligence. Yet as AI adoption accelerates, regulators worldwide are tightening expectations on how banks deploy, govern, and oversee these systems.
Top 10 AML challenges banks face in 2025
Hawk’s latest report with Celent has revealed the biggest pain points facing banks’ anti-money laundering (AML) compliance teams in 2025, highlighting growing staffing pressures,...
What are the AML solutions of the future?
A New Era for Anti-Money Laundering
For years, anti-money laundering efforts have struggled to keep pace with the very crimes they aim to prevent. Traditional...
Best practices for legacy AML tool migration
Switching from a legacy anti-money laundering (AML) transaction monitoring system to a modern solution is a complex undertaking requiring careful planning.
The process involves...
