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Why real-time AML screening is critical for Saudi Arabia’s fast-evolving capital...
Once seen as a concern primarily for retail and commercial banks, AML scrutiny is now intensifying in the investment space — especially in the Gulf region.
Making the case: Why it’s time to modernise sanctions screening
Sanctions compliance is becoming increasingly complex, driven by rising geopolitical tensions, a surge in regulatory demands, and the growing number of sanctioned individuals and entities.
Overcoming compliance risk in Southeast Asia amidst tariff raises
Rising economic uncertainty and market volatility, fuelled by global macroeconomic events such as shifting tariffs, are opening the door to greater financial crime activity.
Written...
Why banks must replace, not augment, legacy AML systems
Many financial institutions are still holding onto legacy anti-money laundering (AML) systems, opting to layer new technology over outdated infrastructure rather than starting afresh.
While...
Could quantum computing change the face of AML?
The UK’s recently announced £121 million investment in quantum technology marks a timely and strategic move in the evolving fight against financial crime. The Napier AI / AML Index found that money laundering costs the global economy $5.2 trillion USD annually.
Australia revamps AML/CTF regime with tougher compliance rules and broader scope
Australia is moving to overhaul its anti-money laundering and counter-terrorism financing (AML/CTF) framework with a comprehensive new proposal aimed at aligning the country with global standards set by the Financial Action Task Force (FATF).
The future of AML: why compliance-first AI is the key to...
As artificial intelligence (AI) continues to transform financial crime compliance, a new industry benchmark is emerging: compliance-first AI.
Harnessing compliance-first AI for effective AML innovation in FinTech
As AI reshapes the financial crime compliance arena, the emergence of a compliance-first approach to AI in FinTech is becoming increasingly important.
UK firms lead European RegTech market raking in quarter of all...
Key European RegTech investment stats in 2024:
European RegTech deal activity halved in 2024 YoY
UK firms dominated the European RegTech marketplace completing a...
AI in financial crime compliance: Napier AI weighs in on FCA’s...
The Financial Conduct Authority (FCA) has been actively working to promote safe and responsible AI adoption in the UK financial sector. Last year, it published its AI Update to encourage outcomes-focused AI models. To further this initiative, the FCA recently launched its AI Lab, a collaborative platform for firms, stakeholders, and regulators to discuss AI use cases, share insights, and foster innovation while ensuring compliance.
