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Is AMLA the beginning of a single European financial crime regime?
Europe's fight against financial crime has long been complicated by one simple fact: while the rules may be set at EU level, supervision and...
Concentrix and Napier AI target ANZ financial crime gap
Concentrix Corporation has announced a collaboration with RegTech firm Napier AI to deliver AI-powered anti-money laundering (AML) solutions across Australia and New Zealand.
The partnership...
Why traditional KYC no longer works
For decades, KYC has been a cornerstone of financial crime compliance. Verify a customer's identity, assess their risk and review them periodically. It is...
AI-ready vs AI-enabled: the AML divide that matters
Artificial intelligence has become the defining buzzword in anti-money laundering technology. According to Napier AI, virtually every compliance platform now carries an AI label,...
Why AI overlays won’t fix broken AML systems
Artificial intelligence is no longer a back-office experiment reserved for elite data scientists, it is rapidly reshaping financial crime compliance.
But according to RegTech specialist...
How one grad found purpose in financial crime fighting
Submitting a master's dissertation is supposed to feel like a finish line. For one graduate, it felt more like standing at the edge of...
AML and AI: building compliant systems that regulators trust
Napier AI has outlined how financial institutions can confidently adopt artificial intelligence in anti-money laundering (AML) operations whilst remaining compliant under Financial Conduct Authority...
AI for AML: Who’s ahead and who’s catching up?
Global financial crime compliance is evolving at pace, and according to Napier AI, some markets have moved well beyond the experimental phase, embedding artificial...
Cross-border payments: balancing AML and financial inclusion
Cross-border payment service providers are facing heightened regulatory scrutiny following new anti-money laundering and counter-terrorist financing (AML/CFT) guidance issued jointly by Finansinspektionen and the...
EU’s AMLA sets stage for AML compliance overhaul
Europe's regulatory landscape for anti-money laundering is entering a decisive new chapter. On 24 March 2026, the EU's newly established Anti-Money Laundering Authority (AMLA)...
