AML

Concentrix and Napier AI target ANZ financial crime

Concentrix Corporation has announced a collaboration with RegTech firm Napier AI to deliver AI-powered anti-money laundering (AML) solutions across Australia and New Zealand (ANZ). The...
AML

AML monitoring gaps are costing firms billions

Anti-money laundering compliance doesn't end the moment a customer clears an onboarding check. For regulated businesses, that milestone is simply the starting point of...
AML

Co-operative Bank faces High Court over AML failures

The Reserve Bank of New Zealand (RBNZ), the country's central bank and prudential regulator, has launched civil proceedings in the Wellington High Court against...
FinCEN

Why FinCEN’s new rule puts manual KYB on notice

On 7 April 2026, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking that would substantially overhaul anti-money laundering (AML) and...
Hopae

IDENTT taps Hopae to unlock cross-border eID access

Hopae, a global digital identity infrastructure platform, has formed a strategic partnership with IDENTT, a prominent player in Poland's identity verification market, to bring...
ADGM

ADGM FSRA tightens AML framework after industry review

The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM), the UAE's international financial centre, has concluded a review and update of...
World Cup

FinCEN sounds the alarm on World Cup financial crime

The 2026 FIFA World Cup is on the horizon, and while the spotlight will fall on football pitches across the United States, Canada, and...
Armalytix

Armalytix unifies ID, AML and fraud checks for buyers

Armalytix, a financial verification platform for the property sector, has unveiled its Complete Compliance Bundles, a product designed to consolidate the fragmented checks that...
AML

Beyond compliance: The next frontier of AML detection

Anti-money laundering (AML) regulation is entering a new phase. Across jurisdictions, regulators are shifting away from simply checking whether institutions have controls in place,...
AML

Why your AML framework needs continuous monitoring

A question that compliance professionals rarely ask aloud — but probably should — is how many of their high-risk clients are actually high risk. According...
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News Stories

Over $1bn raised in this week's 16 FinTech deals - Read them all here

Over $1bn raised in this week’s 16 FinTech deals – Read them all here

Two major deals helped to bring this week's total FinTech funding volume past the $1bn mark, with a total of $1.2bn raised across 16...
Are wealth managers finally embracing digital assets?

Are wealth managers finally embracing digital assets?

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

Figure acquires Kiavi in $717m blockchain deal

Figure Technology Solutions, a blockchain-native capital marketplace, has struck a definitive agreement to acquire Kiavi, an AI-driven lending platform serving residential real estate investors,...

Bluwhale launches AI-native financial operating system

Bluwhale, an AI and blockchain-based personal finance platform, has unveiled an AI-native financial operating system that automates users' financial lives while keeping data ownership...

Grasshopper launches treasury management with Waldo

Grasshopper Bank, a full-service digital bank with approximately $1.6bn in total assets, has launched a new treasury management product in collaboration with Waldo, a...
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