Tag: AI in Compliance

A major Australian bank serving around one million customers across Australia and New Zealand has successfully tackled longstanding inefficiencies in its anti-money laundering (AML) operations by adopting SymphonyAI's technology.

For many compliance professionals, keeping up with regulatory change is like flying a plane while simultaneously building the runway—with a blindfold on. The rules...

As the compliance landscape evolves, firms are rethinking the role of technology—not as a one-size-fits-all solution, but as a tool to be woven into the fabric of operations.

Achilles has launched a new enterprise software solution, Comply360, aimed at transforming how organisations manage their sustainability reporting and compliance obligations. The introduction of Comply360...

A new era of anti-money laundering and counter-terrorism financing oversight is being ushered in by the European Union through the introduction of AMLAR, the...

Agentic AI automation is quickly emerging as a transformative force in financial services, particularly in the fight against financial crime. This new wave of AI technology, also referred to as agentic process automation (APA), is gaining traction as firms seek more intelligent and adaptive tools to strengthen compliance frameworks.

Crosscheck, a RegTech startup focused on revolutionising audit and certification processes, has secured $450k in pre-seed funding to expand its AI-driven compliance platform.

As financial institutions double down on efforts to detect money laundering and fraud, automated systems have become indispensable to AML operations. Yet these tools...

Canada’s ongoing battle with fentanyl trafficking has taken a dramatic turn in recent years, with growing pressure on both borders and financial systems. In 2024 alone, authorities reported significant seizures of fentanyl moving between Canada and the US—10.8lbs entering from the US and 32.1lbs flowing the other way. These figures sparked diplomatic and economic fallout, including a 25% US tariff on Canadian goods imposed in March 2025.

As geopolitical tensions continue to reshape international trade policy, tariffs are evolving from economic instruments into a new battleground for financial crime. According to...