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Why AI is becoming a digital coworker in compliance teams
AI is rapidly moving from a promising experiment to a foundational capability within RegTech, forcing financial institutions to reassess how compliance teams operate and...
Kreios teams up with BVI to modernise fund compliance
Kreios and German Investment Funds Association (BVI) have entered into a strategic cooperation to translate regulatory expertise into operational fund compliance using artificial intelligence...
PRA and FCA launch Scale-up Unit with six banks
The UK’s banking regulators have announced the first firms to join a new supervisory initiative designed to support fast-growing financial institutions as they scale.
The...
How adverse media checks strengthen AML compliance
Financial rules and regulations continue to evolve, placing growing pressure on financial institutions to stay agile and informed in their approach to AML.
According to...
Five AI governance shifts financial firms must prepare for
AI has moved from a background productivity aid to an active presence in day-to-day work, and organisations are discovering that governance has not kept...
Two-thirds of compliance execs rank data quality and integration as the...
AML trends:
The FinCrime Frontier 2025–26 report captured insights from 250 senior financial crime and compliance leaders across banking, insurance, and FinTech worldwide
Nearly...
SME Bank partners with Flagright to strengthen real-time AML controls
SME Bank and Flagright have entered into a partnership aimed at strengthening real-time financial crime controls while supporting scalable growth.
The partnership follows a successful...
Know Your Customer celebrates 10 years redefining corporate onboarding for global...
The RegTech sector largely took shape in the aftermath of the 2008 banking collapse, helping companies manage the stricter regulations that followed. Know Your Customer is one of the few companies from those early days still thriving, now celebrating its 10th anniversary.
Buy or build enterprise AI? Lessons from legal and compliance
The debate over whether enterprises should buy or build AI capabilities took centre stage at the 2025 Central Park AI Forum, hosted by Norm...
Australia’s AML reforms: from compliance to transformation
Australia’s financial crime framework is entering a period of profound change, with AML and counter-terrorism financing reforms set to reshape how institutions manage risk....