Strengthening KYC for lawyers, accountants and agents
Gatekeeper professions, including lawyers, accountants, real estate agents and trust and company service providers, occupy a pivotal position in the fight against illicit finance....
Report shows $60m in scams blocked by Aussie banks
Australia’s financial sector has marked a major milestone in the fight against online crime, as new figures reveal the impact of its real-time intelligence-sharing...
Debt tech could save Brits £17.2bn, Experian says
New analysis from Experian has revealed the scale of unnecessary interest payments facing UK consumers, with unoptimised credit costing households an estimated £17.2bn each...
Building AI-ready compliance frameworks
Artificial intelligence is rapidly reshaping how financial institutions manage regulatory change, but its success depends far less on the sophistication of the model and...
Hawk launches AI-driven US check fraud solution
Hawk has broadened its fraud prevention capabilities in the US with the introduction of an AI-powered check fraud solution designed for banks and credit...
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...
Nasdaq and Revolut expand RegTech partnership globally
Nasdaq has expanded its partnership with Revolut, the digital banking and financial services platform known for its rapid international growth and consumer-focused innovation.
The collaboration...
AWDC debuts KYCP to boost AML transparency
Antwerp has taken a decisive step to cement its reputation as the world’s most transparent diamond marketplace, unveiling a new digital compliance tool designed to strengthen anti-money laundering efforts across the sector.
Standardisation reshapes APAC regulatory reporting
Regulatory reporting across Asia-Pacific is entering a defining period of change, driven by a move towards greater standardisation and the need for more transparent,...
How to achieve AI readiness in financial crime in 2026
AI has shifted from hype to reality in financial crime prevention—and 2025 has made that clearer than ever.
Across top industry events such as...
