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How FinCEN’s proposed rules are pushing AI in financial crime
The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking on 7 April, aimed at fundamentally overhauling...
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...
