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As artificial intelligence (AI) evolves from a speculative tool to a core component of regulatory technology (RegTech), financial institutions (FIs) face a fundamental question: are human compliance teams becoming expendable? At CATALYST 2025, a panel of experts from Mollie, Monzo […]
4 minute read
The global public sector loses trillions of dollars annually to a “scamdemic” – a massive scaling crisis of financial crime (FinCrime) and cybercrime. To navigate this crisis, industry leaders like Lord Chris Holmes of Richmond advocate for a shift away […]
4 minute read
If you work in anti-money laundering and countering the financing of terrorism (AML/CFT) compliance, you’re probably used to hearing about how the latest artificial intelligence (AI) tools will revolutionize your job. AI agents and agentic AI – two connected, but […]
6 minute read
As AI becomes increasingly prevalent in both financial services and daily life, regulators contend with the weaponization of a technology that can be used both to protect against and to perpetrate financial crime on a large scale. AI is also […]
3 minute read
Excited conversations and ambitious statements about the transformative potential of AI are nothing new in compliance. This year, however, things are different. AI adoption has become the baseline for most compliance teams. In our latest global survey of 600 compliance […]
3 minute read
If you’ve ever built, bought, or used an anti-money laundering and countering the financing of terrorism (AML/CFT) software solution, then you’ll already be aware of the critical importance of high-quality data for successful customer screening and ongoing monitoring. AML systems […]
8 minute read
The fourth Financial Action Task Force (FATF) Plenary meeting under the Mexican Presidency of Elisa de Anda Madrazo took place in Paris from October 22–24, 2025. Highlights from the plenary include: Changes to the FATF grey list. Strategic initiatives on […]
5 minute read
