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For a digital-first business, growth, reach, and geography are all part of the same project. New markets are where the next cohort of users, sellers, and transactions comes from, and the teams that open them fastest tend to take the…
6 minute read
The sixth and final Financial Action Task Force (FATF) Plenary meeting under the Mexican Presidency of Elisa de Anda Madrazo took place in Paris from June 17-19, 2026. Delegates from across the FATF’s Global Network of more than 200 jurisdictions…
9 minute read
Compliance has moved through three phases. Work was once done almost entirely by people, then supported by rules-based automation, and is now beginning to run alongside agentic AI: software that can plan, retrieve information, and act across a sequence of…
5 minute read
Three regulatory forces are reshaping European payments simultaneously, and many compliance teams are having to respond to all of them at once. The first is faster rails: the EU Instant Payments Regulation (IPR) is making near real-time execution the default…
5 minute read
Europe is entering one of the most consequential periods of anti-money laundering (AML) reform in recent memory. The Anti-Money Laundering Authority (AMLA) assumed its rule-setting mandate in 2026, and from July 10, 2027, the Single Rulebook, the AML Regulation (AMLR),…
5 minute read
In our State of Financial Crime 2026 survey of 600 senior compliance decision-makers, 93% are currently using, piloting, or evaluating a vendor AI solution for customer screening. The number is almost as high for transaction monitoring at 87%. What’s clear…
7 minute read
Reach, regulation, and robustness: The 3 Rs of delivering an enterprise-grade AML solution worldwide
4 minute read