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,...
Seven quotes that expose how fraud markets really work
Talking to fraud enablers can feel like watching a foreign film with badly translated subtitles. The tone is off, the motivations are murky, and...
The inside story of MOZN’s unified approach to fraud and AML
Founded in 2017, Saudi Arabia-headquartered MOZN was created at a time when AI was still in its early stages. MOZN recognised a gap early...
Rethinking SAR thresholds for APP scams in the instant era
The rapid expansion of instant payments across Europe has fundamentally altered the fraud landscape, with APP scams emerging as one of the most damaging...
AI-driven KYB platforms reshaping compliance workflows
Ever wondered why business onboarding still feels painfully slow, even as competitors promise near-instant verification?
According to AiPrise, for compliance, risk and growth teams across...
