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Why legacy AML systems are now a strategic liability
Financial institutions can no longer afford to debate whether to replace ageing financial crime compliance systems. According to a new buyer's guide from RegTech...
US firms led World Cup RegTech activity accounting for 55% of...
Key World Cup RegTech stats since 2023:
From the pitch to compliance: World Cup special on global RegTech
Global RegTech deal activity among World...
Legacy tech is quietly sabotaging AI in AML
There is no shortage of talk about AI in financial crime. Boards demand it, vendors promise it, and regulators are watching closely. Yet according...
RegTech vendor selection centres on security at 41%, yet vendors overweight...
Key views on factors FIs prioritise when selecting a third-party RegTech solution:
The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors...
What banks keep missing in the $300bn CMLN problem
Chinese money laundering networks (CMLNs) are no mystery to the financial crime community, yet the money keeps moving.
According to research from Consilient, which recently...
Agentic AI is reshaping financial crime compliance
Financial crime compliance has passed through three distinct eras. First came human-led investigation, then rules-based automation, and now a third wave is beginning to...
AML and AI: why your data stack is the real risk
Financial crime compliance is under mounting pressure, and artificial intelligence is being touted as the answer. But according to Napier AI, the real obstacle...
FinCEN’s AML shake-up: why AI compliance must deliver
For decades, passing a US anti-money laundering (AML) audit meant proving a programme existed. Write the policies, appoint the officer, train the staff, complete...
Banks’ false positive trap is costing more than you think
Something quietly broken sits at the heart of financial crime compliance at most major banks: the screening systems are working perfectly, and that is...
How AMLA is reshaping AML across Europe
Europe's new Anti-Money Laundering Authority (AMLA) held its first public conference, and according to Napier AI, the clearest signal to emerge was not regulatory,...