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Inside the rise of agentic AI in AML compliance
The anti-financial crime landscape is undergoing a structural shift as financial institutions confront escalating complexity across money laundering, fraud, and fast-moving regulatory scrutiny.
A new...
AML efficiency topped business priorities for nearly three-quarters of compliance leaders...
AML Trends 2025:
202 compliance professionals from 39 countries shared insights on their top AML goals and challenges
74% of compliance leaders prioritised improving...
AiPrise raises $12.5m to streamline global compliance
AiPrise, a RegTech company developing an operating system for global compliance, has secured $12.5m in Series A funding.
The round was led by Headline, with...
KYC Portal CLM helps firms tackle global KYC shift
As financial crime becomes increasingly borderless, the regulatory world is following suit. In 2025, Know Your Customer (KYC) regulations are no longer evolving in...
Global RegTech funding expected to grow by over a third in...
Key Global RegTech investment stats in Q1 2025:
Funding increased by 18% in Q1 2025 YoY
Global RegTech funding projected to grow by over...
Diverging sanctions regimes fuel growing uncertainty in global compliance
Sanctions inflation, a major theme over recent years, could be nearing its end in 2025—but the broader landscape of compliance remains as volatile as ever. This is one of the key findings from LSEG’s latest Global Sanctions Index (GSI) report, which offers a snapshot of worldwide sanctions trends up to March 2025.
Droit enhances regulatory reporting with LSEG shareholding data
Droit, a leading RegTech firm specialising in computational law and regulation, has announced the integration of LSEG’s Global Shareholding Disclosure Data into its Position Reporting platform.
The critical role of cultural factors in financial crime compliance
In the intricate world of financial crime risk assessments, compliance, and technological measures often take precedence.
Vistra transforms corporate compliance with launch of Geni
Vistra, a leader in providing essential business services, has launched Geni, the world’s first global AI compliance advisor.
Overcoming name screening challenges in Chinese and non-Latin scripts
Ensuring accurate name matching is a fundamental aspect of regulatory compliance, particularly in areas like KYC (Know Your Customer) and AML (Anti-Money Laundering). However, screening names across different languages and scripts presents a significant challenge. To address these complexities, IMTF partnered with Babel Street to enhance precision in name matching and reduce compliance risks.
