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How FinCEN’s proposed rules are pushing AI in financial crime
The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking on 7 April, aimed at fundamentally overhauling...
Why real-time risk intelligence is replacing annual assessments
For decades, financial crime risk assessments have operated on a deceptively simple premise: capture organisational risk once a year, document it in a weighty...
AML and AI: building compliant systems that regulators trust
Napier AI has outlined how financial institutions can confidently adopt artificial intelligence in anti-money laundering (AML) operations whilst remaining compliant under Financial Conduct Authority...
How to reduce compliance risk in legacy KYC data
Financial institutions are sitting on a mounting compliance problem. Across the sector, customer files are frequently inaccurate, out of date, and riddled with gaps...
Kyckr appoints Ian Jones as new CTO
Kyckr, a UK-based RegTech firm specialising in business verification and monitoring, has appointed Ian Jones as its new chief technology officer (CTO).
According to FinTech...
AI for AML: Who’s ahead and who’s catching up?
Global financial crime compliance is evolving at pace, and according to Napier AI, some markets have moved well beyond the experimental phase, embedding artificial...
How sanctions evasion went from lists to networks
A joint webinar hosted by IMTF and the Association of Certified Sanctions Specialists (ACSS), titled "A New Financial World Order: Sanctions Evasion on the...
Building a GenAI governance framework for FinTech firms
Generative AI has transitioned rapidly from an experimental curiosity to a core operational tool across financial services.
According to Saifr, firms are now deploying...
How community banks can strengthen AML in 2026
Community banks in 2026 find themselves navigating an AML landscape that is pulling in two directions at once. Regulators have made genuine efforts to...
Cross-border payments: balancing AML and financial inclusion
Cross-border payment service providers are facing heightened regulatory scrutiny following new anti-money laundering and counter-terrorist financing (AML/CFT) guidance issued jointly by Finansinspektionen and the...
