Tag: Financial Crime Compliance

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...

The banking industry is entering a new chapter in financial crime compliance (FCC), powered by artificial intelligence (AI). New research from Hawk and Chartis Research reveals...

FinTech founders have long been told to prioritise speed over structure—launch fast and worry about compliance later. But this mindset can quickly backfire. When...

Second-generation AI agents are transforming the landscape of financial crime compliance, bringing new levels of collaboration between people and machines. The rapid pace of...

Napier AI has named Adam Flowers as its new chief revenue officer (CRO) as the London-based RegTech looks to expand its global footprint in...

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...

False negatives are emerging as one of the most dangerous blind spots in AI-driven compliance systems. While much of the attention has historically been...

Artificial intelligence is reshaping financial crime compliance, and regulators are responding. The UK’s Financial Conduct Authority (FCA) will launch AI Live Testing in September...