Tag: Compliance Automation

Global payments firm TransferMate has partnered with artificial intelligence compliance specialist Vivox AI to dramatically overhaul its anti-money laundering (AML) and sanctions screening operations,...

Generative AI has rapidly embedded itself across financial services, appearing in everything from client-facing tools to internal workflows. For compliance and RegTech professionals, the...

The compliance function in financial services has undergone a quiet but significant transformation. Where once the focus rested on having controls in place, regulators...

Compliance teams at regulated firms are caught in a losing battle. Half their working day is absorbed by repetitive, manual tasks — yet the...

New research from AscentAI's 2026 RegTech Benchmark Survey has put regulatory monitoring firmly in the spotlight — and the findings make uncomfortable reading for...

The compliance function has changed — and the tools used to support it are struggling to keep pace. According to StarCompliance, firms operating across multiple...

A question that compliance professionals rarely ask aloud — but probably should — is how many of their high-risk clients are actually high risk. According...

Financial crime compliance (FCC) is undergoing a generational transformation — one arguably more profound than the regulatory overhaul that followed the September 2001 terrorist...

When a newly hired registered representative joins a broker-dealer firm, the compliance clock starts ticking immediately. In most firms, it can take two to...

A major US financial institution has dramatically reduced the burden of sanctions compliance after deploying AI-powered agents from SymphonyAI, achieving a 90% reduction in...