Money laundering losses fall for first time, but $3tn at stake
Napier AI has released the third edition of its AML Index, covering 2026 to 2027. It finds that global money laundering losses have fallen...
Data regulators land $1.4bn blow as Q3 fines reach $2bn
Regulators spent the third quarter of 2026 returning to familiar ground, with AML, data protection, governance and supervision failures behind many of the largest...
Mano Bank taps AMLYZE as growth strains its risk controls
Mano Bank has struck a deal with AMLYZE to deploy a single platform covering risk assessment, transaction monitoring, screening and investigation management as the...
GreenboardGo2.0 brings AI harness era to compliance teams
Greenboard, an AI-native system of action for SEC and FINRA compliance, has unveiled GreenboardGo2.0, which it describes as the first AI harness designed specifically...
UK firms tighten AI controls but struggle to prove them
Arctera has found that UK organisations are outpacing their global peers in embedding AI governance into daily operations, yet many cannot demonstrate how an...
Tick-box thinking is undermining financial crime defences
For many organisations, the financial crime risk assessment is still a box to be ticked. It is completed, filed and forgotten until the next...
Fragmented tax systems face a compliance reckoning
Financial institutions are rethinking how they manage tax documentation and compliance as increasingly complex reporting requirements expose the weaknesses of fragmented technology stacks. For...
FINRA’s AI rules expose gaps in compliance oversight
Financial firms are facing a growing challenge as artificial intelligence accelerates content production, while existing regulatory requirements continue to demand human oversight and thorough...
UK financial firms face £1bn cyber bill as AI threats grow
ESET has published research suggesting that cyber incidents could be costing the UK financial services sector as much as £1.01bn a year, with surveyed...
Finpilot raises $10m to put AI agents to work for institutions
Finpilot, an AI-native operating system built for institutional capital, has secured $10m in a Series A round as it aims to free long-term investment...
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