RegTech partnership set to reshape Nepal’s AML landscape
ZIGRAM has announced a strategic partnership with Nepal-based AMNIL Technologies to accelerate the rollout of advanced AML and financial crime compliance tools across the...
How TransferMate and Vivox AI are redefining AML compliance
Global payments firm TransferMate is working alongside AI compliance specialist Vivox AI to dramatically overhaul its AML and sanctions screening operations — slashing deep-dive...
The case for automated KYC in regulated financial services
Manual Know Your Customer (KYC) checks are quietly draining the resources of banks, FinTech platforms, and payment providers worldwide.
According to AiPrise, A 2025 study...
Why your KYC remediation strategy is failing you
Regulated financial institutions are under mounting pressure to keep customer records accurate, current, and audit-ready — and the cost of falling short has never...
AROBS and Thot IT join forces on DORA compliance
AROBS and Thot IT Solutions have announced a strategic partnership to bring an integrated DORA-as-a-Service solution to financial institutions across Europe.
The collaboration centres on...
Why traditional KYC no longer works
For decades, KYC has been a cornerstone of financial crime compliance. Verify a customer's identity, assess their risk and review them periodically. It is...
Why ongoing AML monitoring is now non-negotiable
Passing an onboarding check is not the finish line — for regulated businesses, it is arguably the starting gun. As financial crime becomes more...
FinCEN’s AI signal is reshaping AML compliance now
On 7 April 2026, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking that would substantially overhaul anti-money laundering (AML) and...
How AI is exposing the KYC gap in regulated firms
Compliance teams at regulated firms are caught in a deepening bind. They are overwhelmed by repetitive, manual processes while AI-powered fraud evolves faster than...
Hopae and IDENTT bring eID to AML onboarding
Hopae has joined forces with IDENTT, an identity verification specialist with a strong foothold in the Polish market, to bring government-backed eID verification into...