Tag: financial crime

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,...

Cense, a provider of a digital asset compliance and evidence platform for financial institutions, has raised €6.5m in a seed funding round co-led by...

Anti-money laundering compliance doesn't end the moment a customer clears an onboarding check. For regulated businesses, that milestone is simply the starting point of...

On 7 April 2026, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking that would substantially overhaul anti-money laundering (AML) and...

NatWest, the UK's largest business bank, has announced a strategic tie-up with Cleareye.ai, an AI specialist focused on trade finance, to modernise how it...

ComplyAdvantage, an AI-driven financial crime detection and risk data company, has launched Payment Screening on Mesh, bringing its existing screening capability into its AI-native...

AI has rapidly become one of the most overused terms in anti-money laundering (AML) technology. Vendors across the sector now claim their platforms are AI-enabled,...

The debate over whether artificial intelligence will displace compliance professionals is, at this point, a distraction. The more consequential question — and the one...

Regulated financial institutions face mounting pressure to keep customer records not merely compliant at the point of onboarding, but continuously accurate, auditable and inspection-ready....

The rules governing beneficial ownership information reporting have undergone a dramatic transformation since the Corporate Transparency Act (CTA) came into force — and compliance...