Flagright and Vilja connect core banking to real-time AML
Flagright and Vilja Solutions have announced a strategic partnership aimed at bringing modern core infrastructure and next-generation compliance capabilities closer together.
The companies said the...
AML metrics regulators will expect in 2026
Coverage, precision, prioritisation, and case aging are quickly becoming the measures that reveal how an AML programme actually behaves when pressure hits. They show...
ThetaRay appoints Brad Levy as new CEO
ThetaRay, a global provider of Cognitive AI for financial crime compliance, has appointed Brad Levy as its new CEO.
ThetaRay develops advanced Cognitive AI technology...
How VASPs can prove AML controls are working in practice
Virtual Asset Service Providers (VASPs) sit at the centre of today’s digital-asset economy, moving value across exchanges, wallets, tokenised products and payment rails at...
Hawk introduces Analytics Studio for AI-driven fraud and AML
Hawk, an AI-powered provider of anti-money laundering (AML), screening and fraud prevention solutions, has announced the launch of Analytics Studio, a new AI lifecycle...
Four ways the SFO is accelerating enforcement in 2026
As 2026 begins, the UK’s Serious Fraud Office (SFO) is signalling a more forceful, more predictable approach to tackling complex financial crime, while also...
P100 and Salv Bridge team up to stop fraud in real time
P100 and Salv have partnered to strengthen real-time intelligence sharing for fraud and anti-money laundering (AML) investigations.
The partnership is designed to help P100 boost...
Generative AI set to supercharge scams in 2026
Generative AI is expected to help drive a sharp rise in fraud and impersonation attacks in 2026, according to new research published by the...
City of London Police unveils new Report Fraud gateway
The City of London Police has announced the full public launch of Report Fraud, a national service aimed at changing how individuals and businesses...
Napier AI and Mutual Vision unveil MV Shield AML platform
MV Shield, powered by Napier AI, has launched to give building societies and credit unions in the UK and Canada a modern anti-money laundering...
