Tag: AML

Speed is becoming the defining factor in KYC and AML as firms move into 2026. Customer risk now evolves far more quickly than traditional...

Artificial intelligence has become the dominant talking point across financial services conferences, exhibitions and vendor pitches. What began with predictive analytics and evolved into generative AI copilots has now expanded into widespread claims around agentic AI.

Agentic AI, deepening regulatory divergence and the shift of financial crime risk earlier in the customer lifecycle are among the key trends Napier AI...

Banks are preparing for a significant uplift in artificial intelligence investment as they look ahead to 2026, with compliance and risk functions emerging as...

In the financial services industry, robust AML frameworks are no longer optional. As financial crime becomes more sophisticated and regulatory scrutiny intensifies, firms across...

Ilkley-based digital compliance specialist SmartSearch has completed the acquisition of Credas Technologies. The acquisition brings together two complementary compliance technology providers with the shared goal...

The past year proved to be one of the most revealing yet for threat intelligence teams tracking the evolution of financial crime. Throughout 2025,...

Cross-border payments have become a cornerstone of modern financial services, driven by real-time commerce, digital banking, and the rapid expansion of borderless FinTech products. According...

A more fractured global order is fundamentally changing how financial crime risk emerges, spreads and hides. Rising geopolitical rivalry, diverging regulatory regimes, fractured supply...

Global anti-money laundering enforcement intensified throughout 2025, with regulators across Europe, the Americas, APAC and the Middle East issuing record penalties, expanding supervisory powers...