Tag: AML Technology.

KYCP has launched a dedicated Data Retention Module, marking a significant upgrade in how compliance teams can manage their GDPR obligations. Previously, meeting data retention...

Key US RegTech investment stats in 2025: US RegTech funding rose by 17% YoY in 2025 California continued to dominate the US RegTech marketplace...

Key global RegTech investment stats in Q4 2025: Global RegTech funding increased by 2.2x YoY in Q4 US firms secured 60% of the top...

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...

For years, many lenders operated on the assumption that strong onboarding controls and sensible handling of suspicious cases would satisfy regulators. According to Salv,...

Transaction monitoring rules sit at the heart of any effective AML compliance programme, but they are never truly finished. Criminal behaviour evolves, customer activity...

Agentic AI is rapidly reshaping the way financial institutions strengthen their anti-money laundering (AML) capabilities. As growing transaction volumes, evolving criminal techniques, and tightening regulations...

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

SmartSearch, a provider of digital compliance and AML solutions, has announced the appointment of Seyfi Günay as chief revenue officer. Günay joins the company’s executive...

AML Trends 2025: 172 financial crime professionals from across 7 APAC jurisdictions were surveyed 72% of respondents prioritised transaction monitoring to boost AML resilience ...