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Despite 43% of execs noting budget challenges, AI innovation in AML...
AML Trends 2025:
202 compliance professionals from 39 countries shared insights on AML technology adoption
43% cited insufficient budgets as the biggest barrier to...
Wolfsberg calls for smarter suspicious activity monitoring
The Wolfsberg Group has published its latest statement on monitoring for suspicious activity, reinforcing its call for banks to move away from outdated detection...
European RegTech funding fell by a fifth in Q1 2025 as...
Key European RegTech investment stats in Q1 2025:
European RegTech funding fell by a fifth QoQ in Q1 2025
Average deal value decreased to...
91% of respondents have adopted AI in prioritising transaction monitoring alerts
600 senior compliance leaders from financial services and fintech firms shared insights on AI adoption in financial crime prevention
91% of firms are...
Unlocking AML capabilities: How graph databases revolutionise financial crime detection
Graph databases and network analysis have become pivotal in the field of Anti-Money Laundering (AML), offering a sophisticated approach to understanding and disrupting financial...
Hawk secures additional Series B funds as Rabobank joins raise
Hawk AI, a key player in the FinTech industry, has announced a significant boost to its Series B funding today, marking an increase in valuation.
Overcoming hurdles to adopt AI in financial crime detection
Amidst growing acknowledgment of AI's prowess in uncovering fraud and financial crime, there remains a gap between those financial institutions (FIs) recognising its potential and those implementing it.
