Tag: FinCrime

Manual alert review is no longer a scalable compliance model, according to Castellum.AI co-founder and CEO Peter Piatetsky. Many firms are now realising the...

Ask most organisations how mature their financial crime risk assessment capabilities are and the answers tend to be strikingly confident. Years of running assessments,...

There’s a noticeable shift happening in financial crime compliance, and it’s not being driven by a single regulation, technology, or enforcement action. It’s the...

WIDTH, an AI-native all-in-one compliance platform, has been recognised among the FinCrime50 — a prestigious selection of the most innovative companies tackling financial crime....

Picture an all-too-common scenario. A high-net-worth individual sells part of his crypto holdings. The profits are transferred to his bank account. But what then...

AI is rapidly reshaping financial crime operations, but its impact is increasingly architectural rather than incremental. Rethinking the financial crime stack requires more than...

Key European RegTech investment stats in 2025: European RegTech deal activity held steady at 165 transactions in 2025 UK continued to dominate the European...

AML trends: The FinCrime Frontier 2025–26 report captured insights from 250 senior financial crime and compliance leaders across banking, insurance, and FinTech worldwide Nearly...

Financial crime investigations can feel like they start at the worst possible moment: after the headlines break, after names begin circulating externally, and after...

Fenergo, the provider of AI-powered Client Lifecycle Management (CLM), KYC and AML transaction monitoring solutions, has entered a strategic partnership with Moody’s Corporation to integrate...