Tag: AI in Compliance

Australia is entering a decisive phase of regulatory change as financial crime reforms reshape how banks and financial institutions approach compliance. In a recent webinar,...

Trade finance facilitates around 80% of global trade, underpinning $25tn in annual transactions by enabling secure, cross-border deals between buyers and sellers. But while...

The rise of instant payments is reshaping the financial landscape, driving new expectations for speed, convenience, and security. Napier AI, a developer of financial crime...

The financial services industry has come a long way from the days when applying for a loan or mortgage meant visiting a local branch....

Salv has unveiled its product roadmap outlining how the company plans to enhance its compliance platform between Q4 2025 and Q3 2026. The roadmap focuses...

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...