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Key red flags that trigger a SAR under UK AML law
Money laundering and financial fraud remain a serious threat to the UK’s financial ecosystem, making strong AML processes essential for businesses. A key part...
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...
Trustworthy AI and SLMs redefine regulatory intelligence
The rapid rise of artificial intelligence has brought new opportunities and challenges to the world of regulatory compliance and risk management.
Shwetha Shantharam, AVP and...
Napier AI partners with The Game LLC in UAE lottery deal
Napier AI, a London-based RegTech company specialising in financial crime compliance, has joined forces with The Game LLC, the official licensed operator of The UAE Lottery.
Novata acquires Atlas Metrics to expand ESG data reach
Novata, a sustainability data management platform, has acquired Atlas Metrics, a European sustainability performance and reporting platform.
The deal brings together two complementary firms...
Why proactive AML is vital for banks today
In financial services, few issues carry as much weight—or as much scrutiny—as anti-money laundering (AML) compliance.
The risks of getting it wrong are considerable, from...
RelyComply brings AI-powered AML tools to the UK
RelyComply has announced its official launch in the UK, marking a major step in its mission to modernise anti-financial crime compliance across global markets....
Over 70% of APAC financial crime experts prioritised transaction monitoring to...
AML Trends 2025:
172 financial crime professionals from across 7 APAC jurisdictions were surveyed
72% of respondents prioritised transaction monitoring to boost AML resilience
...
SmartSearch buys Credas to expand KYC capabilities
SmartSearch has announced its agreement to acquire Credas Technologies, a major identity verification provider serving the legal and property sectors.
The acquisition, which remains...
Agentic AI transforms GRC for UK financial firms
Governance, risk and compliance (GRC) has become a strategic priority for UK firms. With the Financial Conduct Authority’s (FCA) Consumer Duty now in force,...
