Tag: AML Technology

In January 2026, the FinCEN confirmed that the effective date of its long-awaited AML/CFT rule for investment advisers would be pushed back by two...

For years, many lenders operated on the assumption that strong customer onboarding and sensible case handling were enough to satisfy financial crime compliance requirements....

Transaction monitoring rules sit at the heart of any anti-money laundering programme, but they are not controls that can be implemented once and left...

Agentic AI is rapidly reshaping how financial institutions strengthen their anti-money laundering (AML) frameworks, enabling faster, more accurate risk detection and reducing the heavy...

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, has announced the appointment of Seyfi Günay as chief revenue officer. Günay...

Key US FinTech investment stats in Q3 2025: US FinTech deal activity increased by 20% YoY Californian companies secured a third of all deals...

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...

Smaller financial institutions are facing mounting structural challenges in meeting anti-money laundering (AML) requirements, despite being held to the same regulatory standards as their...

As the spring conference season winds down, the financial crime and compliance community finds itself invigorated with a renewed sense of purpose. According to Saifr,...

Agentic AI automation, a new wave of AI-powered technology, is attracting significant interest across the tech sector—particularly in financial services. But what exactly does...