Mule chains expose blind spots in single-account AML monitoring
For compliance teams, identifying the first account to receive fraud proceeds is only one part of the investigation. Money stolen through scams, account takeovers...
Why AI agents are changing cyber insurance risk
AI agents are beginning to appear in real cyber incidents, creating questions for regulators over whether existing breach, data protection and governance frameworks are...
AML automation: where compliance needs humans
Financial institutions are increasingly using automation to manage growing AML workloads, but RegTech provider ZIGRAM argues that more automation does not necessarily mean better...
Why Fraud-as-a-Service is putting AML under pressure
Fraud-as-a-Service (FaaS), in which criminal groups buy or rent data, tools, infrastructure and specialist capabilities, is creating a more fragmented financial crime environment for...
Jumio expands selfie-based identity verification across EMEA
Jumio, an AI-powered identity intelligence provider, has completed the global rollout of its reusable identity verification technology with an expansion into Europe, the Middle...
Marble raises €6.5m to expand AI-powered AML compliance
Marble, a Paris-based platform for fraud detection and anti-money laundering (AML) compliance, has raised €6.5m in a Series A round to expand its use...
CRS 2.0: Why being “ready” is no longer enough
CRS 2.0 is forcing fund administrators to rethink how they manage tax reporting, as the move towards more frequent filings leaves less room for...
CUBE and IBM strengthen AI regulatory monitoring
CUBE, a London-based regulatory intelligence provider, and IBM have partnered to help organisations monitor regulatory changes affecting the use of artificial intelligence (AI).
The collaboration...
How agentic AI is transforming tax compliance operations
Agentic AI is moving into the operational layer of financial compliance, with tax documentation, withholding and reporting emerging as areas where specialised AI agents...
Why banks are rethinking risk and regulatory reporting
Regulatory reporting is becoming a data architecture problem as much as a compliance one. Financial institutions are under growing pressure to provide more detailed...
