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AML and AI: why your data stack is the real risk
Financial crime compliance is under mounting pressure, and artificial intelligence is being touted as the answer. But according to Napier AI, the real obstacle...
FIs and vendors agree legacy systems are the issue but diverge...
Key views on barriers to third-party RegTech adoption across FIs:
The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors on the...
Fenergo names Lekshmi Nair as CRO to drive growth
Fenergo, a provider of AI-powered client lifecycle management (CLM) solutions for financial institutions, has appointed Lekshmi Nair as its new chief revenue officer (CRO).
Nair...
Banks’ false positive trap is costing more than you think
Something quietly broken sits at the heart of financial crime compliance at most major banks: the screening systems are working perfectly, and that is...
The compliance bottleneck AI can finally fix
Marketing and compliance teams across the financial services sector are under mounting pressure. Channel proliferation, AI-accelerated content production, and an ever-shifting regulatory landscape are...
Agentic AI tops vendor investment plans by a wide margin as...
Key views on technology investment priorities for risk and compliance in 2026:
Global State of RegTech report includes a survey of 300 compliance and...
RegTech consolidation: what’s driving the shake-up?
The RegTech market has entered a new era. What began as an experimental space populated by agile startups has matured into a mainstream industry,...
Vendors and FIs diverge most sharply on the explainability challenge for...
Key views of Primary concerns of AI adoption in risk and compliance across FIs and vendors:
Global State of RegTech report surveyed 300 FI...
Why hesitating on Verification of Payee could cost banks
As Europe's shift to instant account-to-account payments accelerates, the pressure on financial institutions to implement robust fraud safeguards is mounting.
Movitz Payments CEO and founder...
The MLRO’s guide to breaking down FCRA resistance
Every money laundering reporting officer (MLRO) knows the pattern. A request goes out for financial crime risk assessment (FCRA) input. The business goes quiet....