Why Velocity FSS sees investigations as AI’s biggest opportunity
Founded in 2019, Velocity FSS offers a comprehensive AML platform acts as an all-in-one solution for AML compliance and reporting requirements. Offering a FRAML...
Why static AML models can’t stop AI-driven fraud
In early 2024, a finance employee dialled into what looked like an ordinary video meeting with the CFO and several senior colleagues. In reality,...
MAS moves to rein in autonomous AI agents in finance
The Monetary Authority of Singapore (MAS), the city state's central bank and financial regulator, has joined forces with major financial institutions and FinTechs to...
RIAs face day-one AML scrutiny under new FinCEN rule
Registered investment advisers in the US have officially entered a new regulatory era. FinCEN's landmark anti-money laundering rule came into force on 1 January...
Why agentic AI is the next frontier in AML
Financial crime compliance has passed through three distinct eras. First came human-led investigation, then rules-based automation, and now a third wave is beginning to...
Can AML keep up with increasingly complex ownership structures?
Beneficial ownership has long been one of the most challenging aspects of anti-money laundering, but the task is becoming significantly more complex. Multi-layered corporate...
Why your AML platform must be built for global scale
For enterprise financial institutions evaluating RegTech partners, the decision is far more than a procurement exercise. It is a long-term infrastructure commitment with direct...
The compliance research crisis no one is fixing
Picture the scene: a financial institution is onboarding a new corporate client with operations spanning the UAE, the UK, and the EU. Before any...
Flagright’s Series A bets on AI-led compliance shift
Flagright, an AI-powered financial crime compliance platform, has closed a $12.5m Series A funding round as it moves to establish itself as the infrastructure...
AI is reshaping AML in Australia — but at what risk?
Australia's financial crime compliance sector is caught between two forces pulling in opposite directions, according to RegTech firm Napier AI. AI is simultaneously strengthening...
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