Tag: Machine Learning

Early insights from the 2026 Sanctions, Watchlist & PEP Screening Trends Survey are beginning to take shape, with 149 responses collected so far by...

The rapid adoption of AI across financial services has brought an old warning sharply back into focus: “garbage in/garbage out.” As organisations pour more...

Equixly, an Italy-based cybersecurity company focused on automated API security testing, has secured €10m in Series A funding to accelerate the growth of its...

AI’s role in financial crime compliance is shifting from hype to hard reality. After years of discussion around machine learning, 2025 became the moment...

Key European RegTech investment stats in Q1 – Q3 2025: European RegTech funding grew by 9% YoY European top 10 RegTech deals saw seven...

For years, financial crime compliance followed a predictable formula: rules-based engines flagged suspicious transactions, analysts reviewed alerts, and regulators received reports. That model worked...

AI is redefining how financial institutions manage risk and compliance. As financial crimes evolve, the traditional methods of due diligence are no longer enough...

The growing scale and speed of financial transactions, combined with increasingly sophisticated criminal networks, has placed unprecedented pressure on anti-money laundering (AML) teams. Traditional rules-based...

AI agents are becoming an increasingly important tool in financial crime compliance, helping banks and other financial institutions automate complex tasks and reduce risk...

Artificial intelligence is reshaping how financial institutions manage complex regulatory obligations, offering a way to replace labour-intensive procedures with faster and more reliable compliance...