Our survey data was clear: the vast majority of firms are stuck with a multi-solution compliance sprawl, but nobody’s happy about it. Specifically, 97% of our State of Financial Crime 2026 survey respondents reported using two or more solutions, and…
6 minute read
This article was originally published on the Payments Association website, which can be accessed here. The landscape of financial crime compliance is undergoing a fundamental shift. While the US administration pursues a deregulatory agenda to lower compliance costs, the EU…
5 minute read
The fifth Financial Action Task Force (FATF) Plenary meeting under the Mexican Presidency of Elisa de Anda Madrazo took place from February 9-13, 2026. Highlights from the plenary include: Changes to the FATF grey list: Papua New Guinea and Kuwait…
7 minute read
High-end money laundering via property or assets and trade-based money laundering (TBML) have been prominent financial crime risks for some time now. As they continue to grow in complexity, however, they remain among the biggest risks financial institutions have to…
3 minute read
Globus Payments is a B2B payment provider, offering its clients the ability to make both domestic and cross-border payments and receivables. Providing services across the UK and the United Arab Emirates (UAE), its offering is characterized by speed and simplicity,…
4 minute read