Tag: AML 2025

The Wolfsberg Group has published its second Statement on Effective Monitoring for Suspicious Activity, introducing a responsible transition framework to guide financial institutions as...

Over a quarter of financial services firms expect to save more than $4m annually in compliance operations by adopting agentic AI, according to new...

Global spending on Anti-Money Laundering (AML) and Know-Your-Customer (KYC) data and services is expected to surge to $2.9bn in 2025, according to new research...

Sumsub, a global leader in verification and anti-fraud solutions, has launched a major upgrade to its Case Management system, introducing a powerful AI assistant...

Block, the financial services firm behind the popular peer-to-peer payments platform Cash App, has been fined $40m by the New York State DFS for...