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ABN AMRO accepts €8.5m penalty as AML gaps exposed
ABN AMRO, the Dutch banking group, has been fined €8.5m by De Nederlandsche Bank (DNB) after the regulator uncovered structural weaknesses in the way...
US firms led World Cup RegTech activity accounting for 55% of...
Key World Cup RegTech stats since 2023:
From the pitch to compliance: World Cup special on global RegTech
Global RegTech deal activity among World...
Legacy tech is quietly sabotaging AI in AML
There is no shortage of talk about AI in financial crime. Boards demand it, vendors promise it, and regulators are watching closely. Yet according...
Machhapuchchhre Bank taps ZIGRAM to fight financial crime
Machhapuchchhre Bank Limited (MBL), one of Nepal's foremost commercial lenders, has picked ZIGRAM's Complete AML System in a bid to bolster its defences against...
Tangos lands $20m to automate financial crime probes
Tangos AI, an autonomous AI platform built for financial crime investigations, has secured $20m in seed funding to tackle what it sees as one...
How South Africa’s Twin Peaks reform raises the stakes
South Africa haemorrhages an estimated R100bn every year to financial crime, yet the very institutions charged with stopping it continue to work in isolation....
Is your FinTech’s fraud stack already obsolete?
The fraud landscape confronting UK FinTechs has shifted dramatically. Synthetic identity fraud, account takeover attacks, mule accounts and AI-generated documentation now dominate a threat...
RegTech vendor selection centres on security at 41%, yet vendors overweight...
Key views on factors FIs prioritise when selecting a third-party RegTech solution:
The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors...
What banks keep missing in the $300bn CMLN problem
Chinese money laundering networks (CMLNs) are no mystery to the financial crime community, yet the money keeps moving.
According to research from Consilient, which recently...
Why Estonia is five years ahead of the EU’s 2027 AML...
Most professionals in financial crime compliance come up through law enforcement, audit or legal backgrounds. Siiri Graabi took a different route entirely, arriving via...