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Why more AI alerts could mean better AML, not worse
Napier AI's Michael Joseph attended a recent ACAMS New Jersey chapter discussion on the shift from threshold-based transaction monitoring (TM) to AI-driven systems, alongside...
The governance excuse regulators won’t accept anymore
A $200m enforcement case in the DIFC did not start with a rogue trader or a fraud scheme. It started with a board that...
Why banks risk falling behind on AI compliance agents
Banks could unlock productivity gains of up to 20 times by deploying a workforce of AI agents, according to McKinsey.
The consultancy's estimate rests...
Sumsub, Orochi target Vietnam’s new digital asset rules
Sumsub and Orochi Network have entered a strategic partnership aimed at helping Web3 and digital-asset businesses across Southeast Asia prepare for compliance as Vietnam...
MiCA’s deadline just redrew Europe’s digital assets map
Europe’s crypto industry has lost its last regulatory safety net. On July 1, 2026, the transitional “grandfathering” period under the EU’s Markets in Crypto-Assets...
Why compliance chiefs are rethinking risk screening tools
Financial institutions are under mounting pressure to not only detect financial crime risk but to prove, document, and defend every decision they make under...
Summa Tech closes AML gap in client onboarding
Summa Tech, the company behind cloud-based client onboarding platform Onboarder, has introduced an anti-money laundering checking feature within the tool.
The addition allows AML checks...
BGL links with OnboardMe to ease accounting compliance
BGL, a provider of compliance and practice management software, has announced a new partnership with OnboardMe, a client onboarding platform, aimed at streamlining onboarding...
UK cemented its position as the main European RegTech hub attracting...
Key European RegTech investment stats in H1 2026:
European RegTech deal activity increased 9% in H1
UK retained its position as the main European...
Cybersecurity and AI reshape payroll strategy, ADP finds
ADP, a global leader in payroll and HR solutions, has published new research showing that payroll functions worldwide are grappling with rising cybersecurity threats,...
