Tag: AML Compliance

Economic uncertainty is no longer a distant macroeconomic concern for UK financial institutions. It is rapidly becoming a catalyst for heightened financial crime exposure. According...

KYC Portal (KYCP) has introduced an embedded integration with Companies House, strengthening its position in the RegTech market with enhanced UK corporate due diligence...

As AML and CTF rules expand into sectors beyond banking, the financial burden remains heaviest on traditional financial institutions. Napier AI, a provider of next-generation...

FinScan, the AML compliance solution of Innovative Systems, has reported a year of significant product expansion, performance gains and customer growth, as financial institutions...

Anti-money laundering compliance is no longer a background regulatory function; it is a frontline risk control that can determine whether a financial institution thrives...

For years, spreadsheets have quietly underpinned financial crime risk assessments across global institutions. They are familiar, flexible and easy to deploy. According to Arctic Intelligence,...

In July 2025, the Financial Conduct Authority (FCA) fined Monzo Bank £21m for serious anti-money laundering (AML) control failings, marking one of the most...

Rethinking SAR thresholds in 2026 has become unavoidable as APP scams surge alongside the rapid expansion of instant payments across Europe. According to Flagright, as...

AML transaction monitoring remains one of the most critical defences against financial crime, and in 2026 it is becoming even more central to compliance...

Technology has become the backbone of modern financial crime risk assessments. Where these assessments were once built on spreadsheets, word documents and email-driven workflows,...