The inside story of MOZN’s unified approach to fraud and AML
Founded in 2017, Saudi Arabia-headquartered MOZN was created at a time when AI was still in its early stages. MOZN recognised a gap early...
Choosing the right AML transaction monitoring tools for 2026
AML transaction monitoring remains one of the most critical defences against financial crime, and in 2026 it is becoming even more central to compliance...
Korea’s FIU unveils 2026 AML plan targeting digital asset risks
South Korea’s financial authorities are preparing a significant expansion of anti-money laundering controls, giving regulators new powers to suspend suspicious bank accounts and widening...
Tiller Technologies launches new KYB capability for AML compliance
Tiller Technologies has expanded its platform to address rising regulatory expectations around the ongoing monitoring of corporate structures.
According to Channel Eye, the latest product...
How automated expense tracking strengthens compliance controls
Expense management remains a persistent challenge for organisations, even as FinTech innovation continues to reshape other areas of financial operations. Many firms still depend...
FinCEN delays investment adviser AML rule to 2028
In January 2026, the FinCEN confirmed that the effective date of its long-awaited AML/CFT rule for investment advisers would be pushed back by two...
EU fintechs face new AML duties as APP scams surge
APP scams, where victims are manipulated into sending money themselves, have become the most damaging form of payment fraud across Europe.
According to Flagright,...
Insurance AML explained: red flags, AI and reporting
The insurance sector has traditionally received less attention than banking when it comes to financial crime compliance, yet it represents a significant vulnerability for...
February 2026 payments rules banks and FinTechs can’t ignore
Each month, regulatory change continues to test the operational resilience of financial institutions, payment providers and FinTech firms.
According to Vixio, using insights from...
AI-powered DLP provider ORION secures $32m investment
ORION, an AI-powered data security company focused on rethinking how enterprises prevent data loss, has closed a $32m funding round as demand accelerates for...
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