Tag: financial crime

Compliance teams drowning in one-by-one administrative clicks have been handed a reprieve, as KYCP rolls out a bulk notification management capability in version 2.1.6...

FinregE has published an expert guide aimed at helping firms prepare for the EU's sweeping anti-money laundering reforms ahead of the 2027 deadline. The guide,...

Large cash transactions are easy to spot. But a series of smaller transactions spread across days, branches or accounts can be far harder to...

Hawk, a provider of AI-powered financial crime and compliance technology, has broadened its global partner program with the launch of a dedicated Partner Portal...

Community banks chasing growth through FinTech partnerships are facing a stark warning from regulators. In May 2026, the Office of the Comptroller of the...

The future of financial crime detection will hinge less on how well individual firms manage risk in isolation, and more on how effectively the...

Hawk, an AI-powered anti-financial crime technology provider, has appointed Eli Chamoun as its new President & Chief Revenue Officer. The hire is intended to speed...

Financial crime is growing in scale, sophistication and cost, and for regulated organisations, understanding the threat landscape has become a survival requirement rather than...

The FCA's latest sanctions review, spanning more than 150 firms, is far more than another best-practice publication. According to ACA Group, it signals how...

Most financial crime failures are not born of dramatic collapse or blatant negligence. Instead, they build slowly through hundreds of minor decisions, ignored warning...