Tag: Anti-Money Laundering

KYCP has announced a new partnership with StartKYC, naming the company its provider of choice for embedded AML screening services. The new partnership aims to...

The UK government has announced that the FCA will become the single AML and CTF supervisor for all regulated legal professionals. The decision, revealed...

Is PRAUC the gold standard for AML model performance? Many compliance teams are now asking this question as they seek a clearer picture of...

Financial institutions continue to invest heavily in compliance technology, spending billions each year to strengthen their ability to detect and prevent financial crime. Yet...

Banks are entering a new era in financial crime compliance (FCC) as artificial intelligence (AI) technologies move from pilot stages to full-scale implementation.

If you’re a FinTech founder, you’ve likely heard the advice to “ship fast and worry about compliance later.” But this approach often backfires. In the...

The debate between building and buying AI agents for AML and CFT compliance has shifted dramatically in 2025. Earlier this year, financial institutions were...

Payments are undergoing a rapid transformation as instant settlement becomes the new standard. Both domestic and cross-border instant payment schemes are reshaping expectations for...

The financial services sector has moved well beyond the era of physical banking and manual paperwork. In today’s digital-first world, compliance leaders face the...

AML Trends 2025: 202 compliance professionals from 39 countries shared insights on AML technology adoption 43% cited insufficient budgets as the biggest barrier to...