Tag: AML

High Risk Education has launched the HRE FinTech Training Center, an on-demand education and resource platform designed to support fintech companies and their sponsor...

ThetaRay and Matrix USA have formed a strategic partnership to help financial institutions upgrade transaction monitoring frameworks by adding AI-driven detection and investigation capabilities...

Large financial institutions are under mounting pressure to modernise their AML programmes. As financial crime grows more sophisticated and regulators demand stronger oversight, traditional...

If 2025 marked the breakout year for prediction markets, 2026 is shaping up to be the year of regulatory reckoning. What began as a...

UiPath and WorkFusion have entered into an acquisition agreement that expands UiPath’s industry-focused automation capabilities within financial services and banking. The acquisition is designed to...

TransferMate has completed a full global rollout of Vivox AI’s next-generation Know Your Business (KYB) automation platform. The deployment marks a significant step in the...

In late February 2026, a prominent US educational institution agreed to pay $1.72m to the US Treasury to settle allegations that it processed tuition...

Adverse media alert fatigue is becoming a structural weakness in many AML and financial crime programmes. According to Opoint, when analysts no longer trust the...

Synthetic identity fraud is one of the most dangerous weaknesses in modern financial crime controls – not because verification tools fail, but because they...

The speed of modern finance has transformed convenience for consumers, but it has also reshaped the fraud landscape. Instant bank transfers and crypto transactions...