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Theta Lake’s ML playbook for multimodal compliance
RegTech firm Theta Lake has set out how its machine learning architecture has evolved to police an increasingly multimodal communications landscape, arguing that genuinely...
How smurfing and structuring evade FinTech controls
Large cash transactions are simple to flag. A string of smaller ones spread across days, branches or accounts is another matter entirely, which is...
AMLA sets rules reshaping EU AML supervision from 2028
AMLA, the EU's anti-money laundering authority, has published finalised standards governing how it will work with national financial supervisors to select and directly oversee...
Hawk expands global partner network with new portal
Hawk, a provider of AI-driven financial crime and compliance solutions, has broadened its global partner program in a move designed to strengthen collaboration across...
Coalesce Capital backs Workstreet to scale AI-native compliance
Workstreet, a global provider of AI-native cybersecurity and compliance services for businesses operating in regulated sectors, has secured a strategic growth investment from private...
Shared intelligence: the next frontier in AML detection
The battle against financial crime is being fought with the wrong architecture, according to Napier AI. While criminal networks collaborate freely and adapt at...
How financial crime compliance has now become a survival test
Financial crime is growing in scale, sophistication and cost, and for regulated organisations, understanding the threat landscape has become a survival requirement rather than...
FCA sanctions review exposes control gaps as risks escalate
The FCA's latest sanctions review, covering more than 150 firms, should not be read as just another best-practice paper. It is a clear statement...
FCA trims SM&CR: streamlining or a new culture risk?
The FCA and PRA have confirmed a package of changes to the Senior Managers and Certification Regime (SM&CR), reducing the number of certified persons,...
Sumsub moves beyond onboarding with AI trust infrastructure
Sumsub has announced its transformation into what it describes as the market's first AI-powered Trust Infrastructure, aimed at helping firms enter new jurisdictions securely...
