Industry data shows that risk and compliance hiring in UK fintech rose for a third consecutive year in 2025. Morgan McKinley ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Fig utilizes Flagright’s real-time transaction monitoring, AML screening, ...

Dubai’s Virtual Assets Regulatory Authority has issued new anti-money laundering guidance that pushes licensed crypto firms ...

HOBOKEN, N.J.--(BUSINESS WIRE)-- NICE Actimize, a NICE (NASDAQ: NICE) business, today confirmed that NICE Actimize was named the winner of the 2024 Datos Insights Fraud & AML Impact Award for Best AML ...

But after speaking with compliance professionals across banking and fintech, another challenge repeatedly appears in practice: not detection itself, but coordination around the decision. Many AML ...

ASB's $6.73m anti-money laundering fine confirmed by High Court after compliance failures relating to billions of dollars worth of transactions ...

Is the EU banning cash payments over €10,000 and requiring ID for Bitcoin in 2027? Here's what the new rules actually say.

Te Pūtea Matua welcomes the High Court’s decision to impose a civil pecuniary penalty of $6.731 million on ASB Bank Limited for seven breaches of the Anti-Money Laundering and Countering Financing of ...

Houston, TX – 12th April 2026 – SardineAI Corp announced the release of a structured framework focused on real time transaction monitoring AML compliance. The framework defines operational approaches ...

A new regulation went into effect Jan. 1 in New York requiring banks and other thrifts to step up their monitoring and filtering of transactions to prevent money laundering. State regulators have ...