What is the true cost of AML compliance?
Regulators across the globe are widening the scope of anti-money laundering (AML) and counter terrorist financing (CTF) obligations, extending scrutiny beyond traditional financial institutions...
Firms struggle to match AI-driven financial crime threats
Global financial institutions are increasingly concerned that they are falling behind fast-moving, AI-enabled criminal networks, according to new research published by ComplyAdvantage.
The firm’s...
AML compliance strategies for 2026
Anti-money laundering compliance is no longer a back-office obligation that can be handled with static rules and periodic reviews. Financial crime rarely signals its...
Rethinking financial crime compliance amid speed, complexity, and converging risks
Until recently, anti-financial crime convergence was for many in the financial industry a strategic ambition. Today, faster payments, converging crime typologies, and heightened regulatory...
Why sanctions screening is shifting to quality in 2026
Sanctions screening is becoming more complex, not less. Watchlists are updated at speed, geopolitical tensions continue to reshape global risk landscapes, and alert volumes...
Why APP fraud is reshaping the future of AML
The pace of change in financial crime has accelerated dramatically over the past two years, forcing institutions, regulators and governments to reassess long-held assumptions...
Two partners with Signicat to verify B2B buyers
Two and Signicat have joined forces to address one of the most persistent barriers in B2B e-commerce: proving in real time that a buyer...
FCA confirms new BNPL rules from July 2026
BNPL providers will come under the supervision of the Financial Conduct Authority from 15 July 2026, after the Government confirmed the sector will be...
The UK’s DWP bank powers spark public trust concerns
The Department for Work and Pensions (DWP) has been warned that its extensive new powers to access bank account information must be exercised proportionately,...
Financial crime platform Bretton AI secures $75m
Bretton AI, a US-based RegTech specialising in AI agents for financial crime compliance, has raised funding of $75m in a Series B.
The company,...
