Tag: AI in Compliance

Early insights from the 2026 Sanctions, Watchlist & PEP Screening Trends Survey are beginning to take shape, with 149 responses collected so far by...

As regulatory scrutiny intensifies and data volumes continue to grow, communications compliance is becoming a defining challenge for regulated firms heading into 2026. According to...

Risk screening solutions from providers such as LexisNexis, Thomson Reuters and LSEG play a central role in helping bank compliance teams verify customer identities...

Key US RegTech investment stats in Q3 2025: US RegTech deal activity increased by 15% QoQ Californian companies secured 37% of all deals to...

Fraud is an ever-evolving threat, draining businesses of both money and trust. With scams growing more sophisticated, it’s no longer just a line item...

Australia’s financial crime framework is heading into one of its most significant overhauls in years, prompting industry leaders to examine how upcoming regulatory shifts...

Trade finance is the engine behind approximately 80% of global trade, supporting more than $25tn in annual transactions. Its role is vital in reducing...

AML Trends 2025: 202 compliance professionals from 39 countries shared insights on their top AML goals and challenges 74% of compliance leaders prioritised improving...

Payments are undergoing a rapid transformation as instant settlement becomes the new standard. Both domestic and cross-border instant payment schemes are reshaping expectations for...

The financial services sector has moved well beyond the era of physical banking and manual paperwork. In today’s digital-first world, compliance leaders face the...