Features

Artificial intelligence is quickly becoming the defining battleground for wealth management. From predictive portfolio analysis to automated client engagement, firms across the industry are...

Financial crime has never respected organisational charts. Fraud becomes money laundering. Identity theft enables account takeover. A mule account today becomes the source of...

Despite their rising popularity, particularly with younger generations, digital assets still lack widespread adoption by traditional wealth management firms. However, as regulators continue to...

There’s a noticeable shift happening in financial crime compliance, and it’s not being driven by a single regulation, technology, or enforcement action. It’s the...

The structure of wealth portfolios has changed dramatically over the past decade. Private equity, private credit, infrastructure and other alternative assets are no longer...

The traditional financial crime operating model was built for a different era. For decades, financial institutions have relied on separate functions, technologies and processes...

Europe's fight against financial crime has long been complicated by one simple fact: while the rules may be set at EU level, supervision and...

A total of $5.4bn was issued in fines globally during 2025, showing the significant financial damages firms can face for missing or mismanaging their...

In the wealth management space, the rise of WealthTech has helped to digitise countless products and portals. Founded in 2017, Belgium-based myFaro is now...

ACTICO has been building AI-ready compliance infrastructure for Europe’s most regulated institutions for many years. Here is how the company is turning that proven...