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Can AML keep pace with AI-driven financial crime?
In early 2024, a finance worker joined what looked like an ordinary video call with the CFO and a group of senior colleagues. In...
UK takes FATF helm with fraud crackdown at the core
The United Kingdom, home of the global RegTech and financial crime compliance industry's key policymakers, has assumed the Presidency of the Financial Action Task...
The new standard for digital wealth
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...
The inside story of MOZN’s unified approach to fraud and AML
Founded in 2017, Saudi Arabia-headquartered MOZN was created at a time when AI was still in its early stages. MOZN recognised a gap early...
RelyComply goes behind the badge on UK financial crime
RelyComply has released Episode 3 of Laundered, titled Behind the badge, offering an inside look at the realities of investigating fraud, money laundering, and...
Is the line between fraud and AML disappearing?
Fraud prevention and AML have operated as parallel disciplines — adjacent, but structurally separate, for a long time. Fraud teams focused on stopping unauthorised...
Are false negatives a silent threat inside AI-powered compliance?
It is easy to get swept up in the power of AI and believe its word is gospel. The technology has quickly evolved into...
Can risk teams keep pace with the rise of synthetic identity...
In 2025, synthetic identity fraud has surged as a fast-growing financial crime, with lenders exposed to an estimated $3.3bn from suspected synthetics in the...
How businesses are tackling evolving fraud threats
Fraud continues to be a significant issue globally, with over 59,000 risk events reported in the US in 2024 alone. As fraud schemes evolve,...
Impactful disruption in AML: What’s changing in 2025
As the industry heads into the summer conference season, the mood among anti-money laundering (AML), fraud, and regulatory risk professionals is one of cautious...