Rapid private markets growth raises data and stability concerns
The House of Lords Financial Services Regulation Committee has published a new report examining the rapid expansion of global private markets and the potential...
Inflexible compliance tech a top insurer headache
Insurance firms are experiencing some of the highest delays in data updates and report widespread use of inflexible compliance tools, according to a survey...
AML enforcement shifts as Singapore fines jump 579%
Singapore recorded a 579% increase in fines for breaches of AML and CFT rules last year, underscoring a marked shift in regulatory scrutiny following...
Why a ‘less is more’ AML strategy matters in 2026
For much of the past decade, the AML technology stack has acted as a safety blanket for financial institutions. As the RegTech market expanded...
Cascade launches automated name screening alert treatment
Cascade has launched a new feature designed to address one of the most persistent operational challenges in compliance: the treatment of name screening alerts.
The...
Why AI readiness is now critical for FIUs in 2026
By the end of 2025, artificial intelligence had moved decisively from theory to practice across financial crime functions.
According to Quantifind, at major industry...
How agentic AI is transforming FinCrime compliance
Agentic AI is emerging as one of the most closely watched technologies in financial crime and compliance, with senior leaders increasingly confident that it...
Metro Bank upgrades fincrime controls with SymphonyAI
Metro Bank has taken a step in modernising its financial crime operations through a partnership with SymphonyAI.
As one of the UK’s first challenger banks,...
AI in compliance: efficiency gains without losing control
Generative AI has firmly crossed the line from theoretical debate to day-to-day operational reality for compliance teams. Over the past year, many firms have...
OCC updates BSA/AML exams for US community banks
The US Office of the Comptroller of the Currency (OCC) has confirmed updates to its Bank Secrecy Act and Anti-Money Laundering (BSA/AML) examination procedures...
