Tag: financial crime

In late February 2026, a prominent US educational institution agreed to pay $1.72m to the US Treasury to settle allegations that it processed tuition...

Adverse media alert fatigue is becoming a structural weakness in many AML and financial crime programmes. According to Opoint, when analysts no longer trust the...

Synthetic identity fraud is one of the most dangerous weaknesses in modern financial crime controls – not because verification tools fail, but because they...

Economic uncertainty is no longer a distant macroeconomic concern for UK financial institutions. It is rapidly becoming a catalyst for heightened financial crime exposure. According...

As AML and CTF rules expand into sectors beyond banking, the financial burden remains heaviest on traditional financial institutions. Napier AI, a provider of next-generation...

The role of the MRLO has expanded far beyond its traditional remit. Once largely associated with regulatory filings, annual financial crime risk assessments and...

Global financial institutions are increasingly concerned that they are falling behind fast-moving, AI-enabled criminal networks, according to new research published by ComplyAdvantage. The firm’s...

Artificial intelligence is rapidly transforming the financial crime landscape, but not solely in favour of financial institutions. Napier AI, which offers next generation anti-money laundering...

Anti-money laundering compliance is no longer a background regulatory function; it is a frontline risk control that can determine whether a financial institution thrives...

AI is no longer a pilot project in financial services. That was the clear message from the 2026 BAFT International Trade & Payment Conference,...