Tag: Financial Crime Compliance

FinTech founders are often encouraged to prioritise rapid feature releases, with the assumption that compliance can be bolted on later. It is a message...

Financial institutions are entering a decisive new phase in financial crime compliance, driven by rising regulatory expectations and increasingly complex criminal behaviour. The latest...

Experian’s decision to acquire KYC360 marks a major step in the evolution of financial crime compliance, bringing together two complementary sets of strengths at...

Brighter Super, one of Queensland’s largest superannuation funds, has strengthened its compliance framework by deploying the Napier AI Continuum platform. The organisation, which manages A$36bn...

The UK’s new corporate offence of failure to prevent fraud (FTPF), introduced on 1 September 2025 under the Economic Crime and Corporate Transparency Act...

Condukt, the next-generation compliance platform for financial services, has raised US$10m in a seed round led by Lightspeed Venture Partners and MMC Ventures, with...

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

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...

Napier AI, the London-based financial crime compliance technology firm, is celebrating its tenth anniversary by earning recognition across ten leading industry reports. The milestone highlights...

Gumtree has joined forces with Mangopay to support its evolution from a classifieds website into a fully transactional consumer-to-consumer (C2C) marketplace. The collaboration will enable...