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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...
How AI agents are redefining financial crime prevention
AI is rapidly reshaping the financial services landscape, and few areas illustrate this transformation better than financial crime compliance.
The adoption of artificial intelligence...
Why AI Agent Evan is transforming AML compliance
In the fight against financial crime, adverse media screening plays a crucial role in identifying risks associated with individuals and entities. However, traditional methods...
AI takes centre stage in Treasury’s new AML vision
The U.S. Treasury Department has signalled sweeping changes to the country’s anti-money laundering and counter-terrorist financing (AML/CFT) regime, with a vision designed to prioritise...
