Tag: AI in Compliance

Finding the right regulatory change management solution has become increasingly difficult as vendors compete to position themselves as leaders in automation. Many claim to...

Key US WealthTech investment stats in Q3 2025: US WealthTech investments halved YoY in Q3 Average deal value dropped to $12.1m as investors prioritised...

A new study by Fenergo has revealed that 70% of financial institutions worldwide lost clients over the past year due to slow onboarding —...

Artificial intelligence has become the default answer to many financial crime compliance challenges. Alert volumes are too high, rules are too rigid, and compliance...

The Wolfsberg Group has issued the second part of its Statement on Effective Monitoring for Suspicious Activity (MSA), providing financial institutions with a roadmap...

Mid-market US financial institutions are seeing major returns from merging fraud prevention and AML efforts into a unified approach known as FRAML. A report from...

The market for anti-money laundering (AML) transaction monitoring software is experiencing rapid growth. Valued at nearly $20bn in 2025, it is expected to climb to...

Money laundering remains one of the world’s most damaging financial crimes, continuing to thrive despite decades of anti-money laundering (AML) regulation. Popular culture might...

WorkFusion, a pioneer in AI-powered solutions for financial crime compliance, has introduced a new AI agent—Edward—designed to overhaul the enhanced due diligence (EDD) process...

As the spring conference season winds down, the financial crime and compliance community finds itself invigorated with a renewed sense of purpose. According to Saifr,...