Why compliance can’t keep up with data growth
The compliance scalability crisis is no longer theoretical. Across FinTech, digital banking and broader financial services, exponential data growth is colliding with compliance infrastructures...
What FCA’s 2025 fines mean for AML compliance
In 2025, the UK’s FCA delivered a forceful reminder to regulated firms that weaknesses in systems and controls—particularly those linked to financial crime and...
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...
RegTech firm IDfy secures $53m Series F funding
IDfy, an Indian online identity verification and RegTech platform, has secured fresh capital as it looks to expand its global footprint and strengthen its...
DPP Link unveils GS1 Shield for EU DPP rules
DPP Link, a Stoke-on-Trent-based RegTech, has launched a GS1-integrated Shield platform to help exporters and manufacturers prepare for the European Union’s Ecodesign for Sustainable...
Why SAR quality matters in AML compliance
SARs remain one of the most powerful tools in the global fight against financial crime. Without them, AML frameworks would struggle to identify patterns...
Why spreadsheets fail financial crime risk teams
For years, spreadsheets have been the quiet workhorse of financial crime risk assessments. Familiar, flexible and easily accessible, they became embedded in compliance functions...
AI set to transform AML and KYC in 2026
Artificial intelligence is moving from experimentation to operational reality across banking, financial services and insurance, and its expanding role in AML and KYC is...
How can AML stay ahead of evolving financial crime?
Financial crime has always been a moving target. What has changed is the speed at which it now learns, adapts and scales. Money laundering...
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...
