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How AI agents are cutting costs in AML operations

AI agents have been quietly reshaping the economics of AML operations at banks, FinTechs, payment providers, and other FIs for several years now —...

AI agents drive automation in financial crime compliance

AI agents are increasingly being promoted across industries as transformative tools, but the banking and financial services sector has emerged as one of the...

UiPath acquires WorkFusion to boost AI compliance

UiPath, a global leader in agentic automation, has acquired WorkFusion, a specialist in AI agents for financial crime compliance. UiPath provides an agentic automation...

Cutting fraud review times with AI automation

Fraud alert reviews just got a whole lot faster and easier for financial institutions. Financial institutions are facing a new wave of threats driven...

Inside the UK’s tougher ECCTA enforcement regime

UK financial institutions are entering a new phase of regulatory scrutiny as multiple government bodies intensify enforcement of the Economic Crime and Corporate Transparency...

What to expect from the RegTech landscape in 2026

In 2026, the gap between firms that use RegTech and those that don't is becoming a chasm. Compliance used to be about staying out...

What propelled RegTech forward in 2025?

As 2025 comes to an end, RegTech is entering a period of renewed momentum — but with clearer eyes and higher expectations. Advances in...

California cemented its place as the leader in the US RegTech...

Key US RegTech investment stats in Q3 2025: US RegTech deal activity increased by 15% QoQ Californian companies secured 37% of all deals to...

WorkFusion experts demystify AI agents in FCC

AI agents are becoming an increasingly important tool in financial crime compliance, helping banks and other financial institutions automate complex tasks and reduce risk...

Why building AI agents no longer makes sense

The debate between building and buying AI agents for AML and CFT compliance has shifted dramatically in 2025. Earlier this year, financial institutions were...
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