Under the revised EU AML/CFT package, institutions are expected to adopt more sophisticated, proactive approaches to ...

Hawk, the leading provider of AI-powered anti-money laundering, screening and fraud prevention solutions, today announced the launch of Analytics Studio, its AI lifecycle management solution giving ...

High-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening programme. Incomplete or inaccurate data can lead to false negatives, potentially allowing illicit ...

For financial institutions, threat modeling must shift away from diagrams focused purely on code to a life cycle view ...

ThetaRay, a firm providing Cognitive AI financial crime compliance, has released a study on the future of anti-money laundering (AML) in Europe. The study warns that Europe’s anti-money laundering ...

As we shift towards a digital economy, Data engineering and modernization of the Banking and Finance systems are extremely critical. Employing robust data strategies and governance protocols designed ...

Advancements in AI, particularly the emergence of agentic AI, are transforming the banking sector. Unlike traditional AI, which relies on predefined rules and passive data processing, agentic AI ...

As financial crime risks intensify and regulators demand proof over policy, 2026 is set to be a defining year for KYC.

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...

UK Finance has recently commented on how Europe is currently witnessing a considerable shift in the cryptocurrency and web3 sector.