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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...
Why automated document verification is critical for AML
In the financial services industry, robust AML frameworks are no longer optional. As financial crime becomes more sophisticated and regulatory scrutiny intensifies, firms across...
AML efficiency topped business priorities for nearly three-quarters of compliance leaders...
AML Trends 2025:
202 compliance professionals from 39 countries shared insights on their top AML goals and challenges
74% of compliance leaders prioritised improving...
Over 70% of APAC financial crime experts prioritised transaction monitoring to...
AML Trends 2025:
172 financial crime professionals from across 7 APAC jurisdictions were surveyed
72% of respondents prioritised transaction monitoring to boost AML resilience
...
Top 10 AML challenges banks face in 2025
Hawk’s latest report with Celent has revealed the biggest pain points facing banks’ anti-money laundering (AML) compliance teams in 2025, highlighting growing staffing pressures,...
Inside MAPFRE MSV Life’s automation journey with KYC Portal CLM
MAPFRE MSV Life has taken a significant step towards digitising its anti-money laundering (AML) operations through the adoption of KYC Portal CLM.
