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Why AMLA changes horizon scanning in the EU
Horizon scanning has become a vital tool for firms attempting to keep pace with Europe’s rapidly shifting regulatory landscape.
According to Corlytics, by gathering and...
Why AI readiness is now critical for FIUs in 2026
By the end of 2025, artificial intelligence had moved decisively from theory to practice across financial crime functions.
According to Quantifind, at major industry...
How federated learning can disrupt fentanyl laundering
Fentanyl has become one of the deadliest threats in the global drug trade, killing thousands each year. The flow of money that supports it...
A deep dive into the EU’s new AML package
The European Union (EU) has made a significant leap forward in the fight against money laundering and terrorist financing with a provisional agreement on an anti-money laundering (AML) package. This agreement, pending full approval, is set to fortify the EU's financial system and protect its citizens by introducing sweeping changes across various sectors.
Revolutionising fincrime detection: Fenergo CLM & transaction monitoring’s unified approach
The journey of digital transformation has been a critical focus for financial institutions (FIs). While considerable progress has been made in digitising compliance and operational processes, a significant challenge remains: addressing Financial Crime comprehensively.
