Home Tags CFT
Tag: CFT
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...
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...
How AI agents are cutting costs in AML operations
AI agents have been quietly reshaping the economics of AML operations at banks, FinTechs, payment providers, and other FIs for several years now —...
The impact of geopolitical fragmentation on FinCrime risk
A more fractured global order is fundamentally changing how financial crime risk emerges, spreads and hides. Rising geopolitical rivalry, diverging regulatory regimes, fractured supply...
Why building AI agents no longer makes sense
The debate between building and buying AI agents for AML and CFT compliance has shifted dramatically in 2025. Earlier this year, financial institutions were...
AI could save $183bn in AML compliance costs
Money laundering continues to undermine the global economy, draining an estimated $5.5tn every year according to new research by Napier AI.
The report reveals...
Why AI Agent Evan is transforming AML compliance
In the fight against financial crime, adverse media screening plays a crucial role in identifying risks associated with individuals and entities. However, traditional methods...
Modern AML solutions driving compliance in the Middle East
The Middle East has emerged as a growing global financial hub, attracting capital, investment, and innovation across sectors such as oil and gas, real...
AI takes centre stage in Treasury’s new AML vision
The U.S. Treasury Department has signalled sweeping changes to the country’s anti-money laundering and counter-terrorist financing (AML/CFT) regime, with a vision designed to prioritise...
FATF delists UAE: What firms must do next
The United Arab Emirates (UAE) has officially been removed from the Financial Action Task Force (FATF) grey list, a significant milestone reflecting progress in...
