Tag: Anti-Money Laundering

Stablecoin companies are facing unprecedented regulatory scrutiny as financial authorities around the world tighten anti-money laundering (AML) requirements. Regulators in jurisdictions such as Singapore, the...

Resistant AI, a Prague-based RegTech company specialising in AI-powered fraud and financial crime prevention, has raised $25m in a Series B. The round was led...

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...

Napier AI, a leading London-based RegTech company, has announced a partnership with The Game LLC, the official licensed operator of The UAE Lottery. This collaboration...

In the world of financial services, few areas attract as much attention or scrutiny as anti-money laundering (AML) compliance. Recent headlines involving both challenger banks...

HSBC’s Swiss private bank is winding down relationships with more than 1,000 ultra-high-net-worth clients across the Middle East after classifying many of them as...

AML analysts enter the profession to help fight financial crime, yet many find themselves overwhelmed by inefficient processes and constant false alerts. This not...

Feedzai, the AI-native RiskOps platform, has secured $75m in fresh funding, pushing its valuation above $2bn.

AMLTRIX, a new open-source initiative dedicated to tackling financial crime, has launched what it describes as the world’s first universal AML knowledge graph. The company,...

Australia is entering a pivotal phase in its fight against financial crime with the introduction of Tranche 2 anti-money laundering (AML) reforms. These new...