Tag: AML

The mathematics of exponential data growth is colliding head-on with legacy compliance architecture. Across FinTech and digital banking, two powerful forces are reshaping operational...

The UK’s Financial Conduct Authority (FCA) has delivered a stark warning to regulated firms in 2025, imposing more than £124m in fines by year-end,...

Suspicious Activity Reports (SARs) sit at the heart of AML frameworks worldwide. Without them, efforts to identify laundering, trafficking and terrorist financing would be...

AI is moving from experimentation to operational reality across banking, financial services, and insurance. After a year in which real-world AI deployments accelerated, 2026...

Reco, an AI SaaS security platform focused on protecting enterprise software environments, has raised fresh capital. The company has secured $30m in a Series B...

Sanctions screening is becoming more demanding with each passing year. Watchlists shift overnight, geopolitical tensions trigger rapid updates, and alert volumes continue to surge....

African FinTech has long been associated with financial inclusion, mobile-first innovation and rapid digital adoption. Across a continent where smartphone penetration is rising and...

Feedzai and Neterium have entered into a strategic partnership to deliver a unified real-time customer and transaction screening solution for financial institutions. The partnership aims...

The fight against financial crime is entering a new phase, shaped by rising fraud threats, accelerating AI adoption and a growing political focus on...

Compliance leaders across financial services are facing a familiar question: how are peer firms coping with today’s regulatory and operational pressures? According to AscentAI,...