WIDTH takes on compliance’s Frankenstein problem — and lands a spot in the FinCrime50
WIDTH, an AI-native all-in-one compliance platform, has been recognised among the FinCrime50 — a prestigious selection of the most innovative companies tackling financial crime....
Why the 2026 World Cup is a test of AML readiness
As the 2026 FIFA World Cup draws closer, financial institutions face a warning that goes well beyond stadium security.
According to Alessa, the US Treasury's...
UK bank loyalty at risk as AML failures drive switching
ThetaRay has published its UK Banking & FinTech Trust Report 2026, revealing that the vast majority of UK consumers are prepared to leave their...
RATO Bank taps iDenfy to speed up mobile KYC onboarding
RATO Bank has partnered with iDenfy to integrate AI-powered KYC and AML screening into its new mobile banking application.
The collaboration sees iDenfy's identity verification...
The conformity trap: How AML rules let crime hide
Anti-money laundering regulation is in the midst of a fundamental transformation. Across jurisdictions, regulators are shifting away from simply assessing whether institutions have the...
How to fix AML over-classification in your firm
How many of your high-risk clients are actually high risk? It is a deceptively straightforward question, but one that strikes at the heart of...
D&B and Claude team up to streamline KYC workflows
Dun & Bradstreet, a global provider of business data and risk intelligence, has announced a collaboration with Anthropic to embed D&B risk data directly...
When is AML screening required for your business?
AML screening is not a practice confined to major banks. Across a wide range of industries, regulatory obligations apply, and the threshold for compliance...
FIS and Anthropic bring agentic AI to AML investigations
FIS has partnered with AI safety company Anthropic to introduce agentic AI capabilities to banking, with the first application focused on combating financial crime.
The collaboration...
FinScan expands AML screening to digital wallets
FinScan has expanded its FinScan Payments solution to include screening for stablecoin transactions and digital wallet addresses across global sanctions lists.
The updated solution allows...