What decisions can machines be allowed to make?
Automation in compliance is no longer only about assistance - it is about delegation. Across KYC, AML, sanctions screening and transaction monitoring, machines are...
AML risks surge in healthcare payments
Healthcare payments are rapidly emerging as a new battleground in the fight against financial crime. Traditionally viewed as systems vulnerable to billing fraud or...
Aryze selects Muinmos for KYC and KYB automation
Danish FinTech Aryze has partnered with Muinmos to reinforce its compliance framework as it accelerates international expansion.
The collaboration is designed to strengthen Aryze’s compliance...
How NFC is transforming AML compliance
Near Field Communication, better known as NFC, is most commonly linked to contactless payments. Yet as financial crime grows more sophisticated, this technology is...
Katharine Braddick to lead PRA as deputy governor
The Bank of England has appointed Katharine Braddick CB as the next deputy governor for prudential regulation and CEO of the PRA succeeding Sam...
Cutting off-channel risk in insurance compliance
Regulators are tightening expectations around communications governance, and insurers are feeling the pressure. Supervisors increasingly require firms to demonstrate complete data capture and rapid...
Board accountability in financial crime governance
Boards are facing a fundamental reset in how regulators assess financial crime governance. Across jurisdictions, supervisory expectations have hardened. Directors are no longer seen...
How AI is rewriting compliance governance
AI is no longer a back-office tool quietly analysing data. It is now embedded directly into the day-to-day communications of financial institutions.
From automated...
The enforcement reset: How governance, data and control failures are driving 2025 penalties
Global enforcements dropped a whopping 72% between 2024 and 2025, with fines dropping to $$5.488bn in total across all four quarters last year.
According...
High Risk Education unveils HRE FinTech training hub
High Risk Education has launched the HRE FinTech Training Center, a new on-demand training and resource platform designed to help teams navigate rising regulatory...
