Tag: AML

As financial crime grows more sophisticated and regulatory scrutiny intensifies, large financial institutions are reassessing how they manage AML compliance. According to Flagright, for...

Prediction markets have moved from niche financial instruments to the centre of policy debates across the US and beyond. The catalyst came in early...

UiPath, a global leader in agentic automation, has acquired WorkFusion, a specialist in AI agents for financial crime compliance. UiPath provides an agentic automation...

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...

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...

Adverse media screening has become a core control in financial services, yet many programmes are quietly undermined by their own volume. Alert fatigue is...

Synthetic identity fraud is one of the most troubling blind spots in modern financial crime prevention. On paper, everything checks out. A verification stack...

Real-time detection is no longer a technical enhancement reserved for high-growth FinTechs; it has become a core requirement for consumer protection in a world...

Financial institutions are increasingly aware that artificial intelligence (AI) could transform anti-money laundering (AML) operations. Yet adoption remains cautious. This hesitancy stands in sharp contrast...

Nacha’s 2026 fraud rule updates represent one of the most significant shifts in ACH oversight in recent years, introducing a formal “risk-based” monitoring requirement...