How Latvia is boosting AML intelligence sharing
Trust is emerging as the cornerstone in Latvia’s campaign against financial crime. At a recent panel discussion hosted by Salv in Riga, banks, regulators...
Ondato launches free AI-powered AML Ranger platform
Ondato, a company known for its digital compliance and KYC solutions, has launched AML Ranger, an AI-driven assistant designed to automate real-time AML compliance....
South Africa’s property market faces AML wake-up call
Luxury property across Africa has long been a magnet for illicit financial activity. From offshore residences used for tax evasion to the seizure of...
Can AMLR and PSD3 reforms make FinCrime intelligence sharing safer?
Across Europe, trillions of euros are moved every day. In the shadow of these mostly ordinary transactions, criminals exploit gaps no human can watch...
Why proactive AML is vital for banks today
In financial services, few issues carry as much weight—or as much scrutiny—as anti-money laundering (AML) compliance.
The risks of getting it wrong are considerable, from...
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...