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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
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
Legacy anti-money laundering (AML) tools were designed for overnight batch processing, static rules, and manual alert review. But they’re no longer compatible with today’s financial firms’ (FIs) compliance requirements and regulators’ scrutiny. Real-time payment rails, cross-border complexity, and rapidly evolving…
12 minute read
