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AI-ready vs AI-enabled: the AML divide that matters
Artificial intelligence has become the defining buzzword in anti-money laundering technology. According to Napier AI, virtually every compliance platform now carries an AI label,...
SMCR reforms arrive, but compliance risk remains
The UK's Senior Managers and Certification Regime is entering a new era — but firms hoping for a lighter regulatory touch should not mistake...
Nearly half of FIs are adopting new vendor solutions as RegTech...
Key RegTech implementation stats in financial services:
The Global State of RegTech report, surveyed 300 senior risk and compliance decision-makers and 100 vendors to...
Five payments regulations you cannot miss in May
May 2026 brings a significant cluster of regulatory milestones for payments and financial services professionals. Drawing on data from the Horizon Scanning Regulatory Deadlines...
Bank, FCA and Treasury set out AI resilience rules
The Bank of England, the Financial Conduct Authority (FCA) and HM Treasury have issued a joint statement warning that frontier AI models pose a...
Why financial firms can’t afford to ignore legacy recorders
Financial organisations clinging to ageing voice recording infrastructure may believe inertia is the safer bet. New independent research suggests otherwise.
A Wordwatch survey of 100...
The conformity trap: How AML rules let crime hide
Anti-money laundering regulation is in the midst of a fundamental transformation. Across jurisdictions, regulators are shifting away from simply assessing whether institutions have the...
Average European RegTech deal value rose by 83% YoY resulting in...
Key European RegTech investment stats in Q1 2026:
European RegTech funding surged by 2.1x in Q1
Deal activity is projected to grow by 8%...
How one grad found purpose in financial crime fighting
Submitting a master's dissertation is supposed to feel like a finish line. For one graduate, it felt more like standing at the edge of...
Spotting sanctions evasion before it costs your business
Governments around the world deploy sanctions as a critical tool to restrict financial criminals from accessing global financial systems. But as these protections grow...
