Tag: AML

In June 2023, New York attorney Steven Schwartz submitted a legal brief to a federal court in Manhattan citing six cases that simply did...

Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its new chief customer officer (CCO). Marshall...

Armalytix, a financial verification platform for the property sector, has unveiled its Complete Compliance Bundles, a product designed to consolidate the fragmented checks that...

Legacy AML platforms are creaking under the weight of modern financial crime pressures and Napier AI warns that bolting AI onto broken foundations will...

ThetaRay has published its UK Banking & FinTech Trust Report 2026, revealing that the overwhelming majority of British consumers are prepared to leave their...

The role of the money laundering reporting officer has undergone a profound transformation. Where once it centred on regulatory expertise — understanding obligations, controls,...

RATO Bank has selected RegTech firm iDenfy to power identity verification and anti-money laundering screening within its newly launched mobile banking application. The partnership sees...

Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its chief customer officer (CCO). Marshall joins...

Australia's financial intelligence agency AUSTRAC, the country's primary anti-money laundering and counter-terrorism financing regulator, has published three updated national risk assessments warning that money...

Organised crime has moved off the radar and onto the high street. A new report from Trading Standards reveals a troubling picture: in some...