Tag: Anti-Money Laundering

Financial institutions face rising transaction volumes, faster payments, and increasingly sophisticated criminal networks. SymphonyAI, which offers AI tools to detect threats early, recently delved into...

Budgeting season has arrived once again as November gathers pace, prompting firms to take a hard look at their 2026 plans. For compliance teams, securing...

Malaysia’s financial institutions are entering a pivotal phase as regulators intensify their focus on anti-money laundering (AML) standards and financial crime threats become more...

Companies House is set to introduce a major overhaul of the UK’s incorporation process, with new identity verification rules coming into force on 18...

Creating an effective AML compliance culture has become increasingly difficult in an environment saturated with content, much of which has weakened the perceived value...

AI Agents are becoming a defining feature of modern financial crime compliance, offering banks and financial institutions a way to increase operational efficiency while...

Vittoria & Partners has overhauled its compliance and onboarding processes with the help of KYC Portal’s (KYCP) powerful automation platform. The firm, which had been...

Napier AI has named Stacy Lowe as its new chief people officer to strengthen its global growth and people strategy. The London-based RegTech firm, known...

KYC Portal (KYCP) has formed a strategic partnership with StartKYC to introduce a new embedded AML screening capability, enhancing its existing compliance and client...

The UK government has announced that the FCA will become the single AML and CTF supervisor for the legal sector. The decision, revealed on...