UAE central bank unveils nationwide KYC platform
The Central Bank of the UAE (CBUAE) has announced the creation of a unified nationwide electronic Know Your Customer (e-KYC) platform, with Swedish technology...
Coadjute launches UK’s first AML digital human
Coadjute, a PropTech firm backed by Lloyds Banking Group, NatWest and Nationwide, has unveiled Clara, the first digital human in the UK built to...
How Canadian banks are able to master the new AML rules
Canada's AML/CFT regime is undergoing its most sweeping transformation in a generation. The creation of the Canada Financial Crimes Agency (CFCA), combined with far-reaching...
Why fragmented client onboarding is pushing banks toward CLM
Managing the full client journey has become increasingly complex for financial institutions. From prospecting and onboarding to compliance monitoring and long term relationship management,...
PensionBee backs FCA move to regulate ESG ratings
PensionBee has welcomed the Financial Conduct Authority’s (FCA) plans to introduce regulation for ESG ratings providers, calling the move a long-overdue step toward greater...
Hawk launches AML investigative agent to cut costs
Hawk, a provider of AI-powered anti-money laundering (AML), screening and fraud prevention solutions, has launched its AML Investigative Agent, designed to help financial institutions...
How AI agents are cutting costs in AML operations
AI agents have been quietly reshaping the economics of AML operations at banks, FinTechs, payment providers, and other FIs for several years now —...
How financial crime enables child exploitation networks
AML professionals spend their careers following financial signals — alerts, suspicious activity reports (SARs), transaction patterns. But how often do those professionals pause to...
Palantir wins FCA deal to mine UK financial crime data
US tech firm Palantir has secured a contract with the UK's Financial Conduct Authority (FCA) to analyse sensitive financial data as part of a...
Steward raises $5m to automate AML/KYC onboarding
Steward, an AI-first compliance platform trusted with $100bn in investor assets, has raised $5m in a funding round to automate AML/KYC processes for complex...