How AI is reshaping the future of financial crime prevention
Financial crime prevention is entering a decisive new phase, according to SymphonyAI, as financial institutions grapple with outdated infrastructure while facing increasingly sophisticated criminal...
Real-time compliance demands resilient technology
In the modern digital landscape, resilience has become essential for financial institutions seeking to navigate escalating operational challenges.
Napier AI, an AI-powered financial crime compliance...
Ninth annual RegTech100 reveals the RegTechs to watch in 2026
RegTech Analyst has released the latest iteration of its annual ranking, drawing attention to the firms set to play an influential role in the year...
FreemarketFX adopts Napier AI platform for safer FX payments
FreemarketFX, an international payments firm specialising in global money movement, has strengthened its long-standing relationship with Napier AI, a London-based financial crime compliance technology...
Inside the European Commission’s SFDR reform push
The European Commission’s proposal to reform the Sustainable Finance Disclosure Regulation (SFDR) marks the start of a major overhaul of EU sustainable finance, signalling...
Moody’s partners with Fenergo on new perpetual KYC tool
Fenergo, the provider of AI-powered Client Lifecycle Management (CLM), KYC and AML transaction monitoring solutions, has entered a strategic partnership with Moody’s Corporation to integrate...
Brighter Super deploys Napier AI Continuum platform
Brighter Super, one of Queensland’s largest superannuation funds, has adopted the Napier AI Continuum platform as part of its ongoing efforts to modernise its regulatory and operational framework.
How AI and culture are driving Australia’s AML evolution
Australia’s financial crime framework is heading into one of its most significant overhauls in years, prompting industry leaders to examine how upcoming regulatory shifts...
The rise of the 50/50 model transforming compliance
Financial crime prevention is undergoing a major shift as instant payments, rising transaction volumes and increasingly sophisticated criminal methods expose the limits of traditional...
Greenshoe bags $3m to transform SEC reporting with AI
Greenshoe, an AI-native RegTech firm specialising in automating U.S. Securities and Exchange Commission (SEC) disclosures, has secured fresh backing as it prepares to take its technology to market.
