Tag: AML compliance

Africa’s FinTech sector has built a reputation for innovation under pressure. In markets defined by mobile-first adoption and a strong push for financial inclusion,...

In July 2025, the Financial Conduct Authority (FCA) fined Monzo Bank approximately £21m for serious anti-money laundering (AML) control failings. The penalty, detailed in...

The rapid expansion of instant payments across Europe has fundamentally altered the fraud landscape, with APP scams emerging as one of the most damaging...

AML transaction monitoring remains a cornerstone of financial crime prevention, and in 2026 it is set to become even more critical for financial institutions...

Financial crime risk assessments were once treated as periodic compliance exercises, built on spreadsheets, static documents and fragmented email workflows. These approaches relied heavily...

Ripjar, a provider of smarter screening solutions for financial institutions and enterprises, has appointed Matt Mills as CEO. The company supports banks and large organisations...

Tiller Technologies has expanded its digital compliance platform as regulatory expectations around ongoing monitoring of corporate structures continue to rise. According to Channel Eye, the latest...

Always-on Compliance represents the next phase in the evolution of continuous compliance, moving financial crime prevention away from static, reactive processes and towards a...

In January 2026, the FinCEN confirmed that the long-anticipated Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) requirements for investment advisers will not come...

APP scams have rapidly become Europe’s most damaging form of payment fraud, overtaking traditional card fraud by total losses and forcing regulators to reassess...