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Why enterprises are adopting no-code AML
As financial crime grows more sophisticated and regulatory scrutiny intensifies, large financial institutions are reassessing how they manage AML compliance.
According to Flagright, for...
What the $1.7m OFAC case means for compliance
In late February 2026, a prominent US educational institution agreed to pay $1.72m to the US Treasury to settle allegations that it had processed...
Cutting adverse media alert fatigue in compliance
Adverse media screening has become a core control in financial services, yet many programmes are quietly undermined by their own volume. Alert fatigue is...
What is the true cost of AML compliance?
Regulators across the globe are widening the scope of anti-money laundering (AML) and counter terrorist financing (CTF) obligations, extending scrutiny beyond traditional financial institutions...
AI crime surge forces FIs to rethink defences
Financial institutions are entering a new phase in the fight against financial crime, where artificial intelligence is no longer just a defensive tool but...
Why compliance can’t keep up with data growth
The compliance scalability crisis is no longer theoretical. Across FinTech, digital banking and broader financial services, exponential data growth is colliding with compliance infrastructures...
What FCA’s 2025 fines mean for AML compliance
In 2025, the UK’s FCA delivered a forceful reminder to regulated firms that weaknesses in systems and controls—particularly those linked to financial crime and...
Why SAR quality matters in AML compliance
SARs remain one of the most powerful tools in the global fight against financial crime. Without them, AML frameworks would struggle to identify patterns...
UK firms dominated European RegTech market in 2025 as regional deal...
Key European RegTech investment stats in 2025:
European RegTech deal activity held steady at 165 transactions in 2025
UK continued to dominate the European...
Rethinking SAR thresholds for APP scams in the instant era
The rapid expansion of instant payments across Europe has fundamentally altered the fraud landscape, with APP scams emerging as one of the most damaging...
