Tag: AML Compliance

Fig, a Canadian personal loan provider, has teamed up with Flagright, an AI-native, no-code compliance platform, to strengthen its financial crime risk management as...

The Financial Conduct Authority (FCA) has put anti-money laundering (AML) failures firmly in its sights as part of its five-year strategy plan for 2025–2030....

In the UK, the fight against money laundering is a shared responsibility across the economy, requiring all relevant businesses to recognise and report suspicious...

In 2025, Virtual Asset Service Providers (VASPs) are operating under unprecedented regulatory pressure. As the digital market evolves, regulators, banking partners and clients now expect...

Signicat has broadened its eID Hub capabilities by integrating the Czech Bank iD system, strengthening its position as one of the few international providers...

A new report from ThetaRay has revealed the extent to which financial crime can damage a bank’s reputation and erode customer trust. The U.S....

Bank Negara Malaysia (BNM) has released an exposure draft aimed at strengthening anti-money laundering and counter financing of terrorism (AML/CFT) measures for electronic money...

Explore why rules-based KYC remains vital despite AI advances. Learn how KYC Portal CLM keeps compliance efficient and auditable

As financial institutions grapple with increasingly complex geopolitical risks, sanctions enforcement is rapidly entering a new era. According to Quantifind, at the recent Sanctions...

Payment fraud continues to rise in 2025, with platforms like Cash App under scrutiny after its parent company, Block, agreed to pay up to...