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Why better data matters for financial crime compliance
Risk screening solutions from providers such as LexisNexis, Thomson Reuters and LSEG play a central role in helping bank compliance teams verify customer identities...
AI agents become the new standard in FCC
AI’s role in financial crime compliance is shifting from hype to hard reality. After years of discussion around machine learning, 2025 became the moment...
California cemented its place as the leader in the US RegTech...
Key US RegTech investment stats in Q3 2025:
US RegTech deal activity increased by 15% QoQ
Californian companies secured 37% of all deals to...
Why AI Agents are replacing FCC outsourcing
Despite years of hype around AI, it has taken until recently for financial crime compliance (FCC) teams to meaningfully replace traditional outsourcing with intelligent...
Why banks must maintain FCC operations despite rollbacks of regulation
Regulatory change is nothing new in the banking and financial services world. However, under the Trump administration, the pace of deregulation has accelerated sharply,...
5 reasons why asset managers must embrace FCC automation
In an era where digital transformation is paramount, asset managers are recognising the indispensable role of automating Anti-Money Laundering (AML) processes.
Biden-Harris administration initiates cybersecurity labelling for smart devices
The Biden-Harris administration is setting the stage for the enhancement of cybersecurity for smart devices.
FCC puts forward firmer data breach rules update
The Federal Communications Commission is seeking to update its rules on how quickly telecommunication carriers notify customers after information breaches.
