UiPath acquires WorkFusion to boost AI compliance
UiPath, a global leader in agentic automation, has acquired WorkFusion, a specialist in AI agents for financial crime compliance.
UiPath provides an agentic automation...
Cutting fraud review times with AI automation
Fraud alert reviews just got a whole lot faster and easier for financial institutions. Financial institutions are facing a new wave of threats driven...
TransferMate rolls out Vivox AI KYB platform
TransferMate has completed a worldwide rollout of Vivox AI’s next-generation Know Your Business (KYB) automation platform.
The company operates what it describes as the largest...
What the $1.7m OFAC case means for compliance
In late February 2026, a prominent US educational institution agreed to pay $1.72m to the US Treasury to settle allegations that it had processed...
Cutting adverse media alert fatigue in compliance
Adverse media screening has become a core control in financial services, yet many programmes are quietly undermined by their own volume. Alert fatigue is...
HYPR launches context-based attestation solution
HYPR has introduced a new capability called context-based attestation, aimed at strengthening identity verification in an era defined by increasingly sophisticated cyber threats.
According to...
Why fragmented KYC fails against synthetic fraud
Synthetic identity fraud is one of the most troubling blind spots in modern financial crime prevention. On paper, everything checks out.
A verification stack...
ECB fines J.P. Morgan €12.18m over capital errors
The ECB has imposed administrative penalties totalling €12.18m on J.P. Morgan SE after identifying significant misreporting of the bank’s RWAs a core metric used...
FCA clamps down on rogue social media finance ads
Seven social media influencers have been sentenced at Southwark Crown Court after admitting their involvement in promoting an unauthorised foreign exchange trading scheme, in...
Building real-time reporting with KYCP
KYC Portal (KYCP) is positioning itself as a powerful data engine within the client lifecycle management (CLM) space, enabling organisations to transform regulatory information...
