Agentic AI – or artificial intelligence (AI) systems that carry out tasks autonomously without direct human supervision – has become one of the hottest topics in financial crime compliance. With forward-thinking businesses looking to expand their automation capabilities, the application of […]
As compliance with anti-money laundering (AML) regulations has become both more complex and more important for financial institutions (FIs), advanced technology has taken on a central role in their operations. Agentic AI represents the latest frontier in technology-driven AML compliance. […]
AI is transforming financial crime compliance, and regulators are racing to keep up. Falling behind isn’t an option – so what should your firm’s AI strategy look like in this era of change?
Nissan Financial Services is the financial subsidiary of car giant Nissan. It offers leases and car loans to its customers and operates in 12 markets worldwide, including Australia, the US, and India. Because of its size and global reach, Nissan […]
This guide explains:
What agentic AI is, and how it can be used in AML compliance.
The state of agentic AI regulation.
How to get started with agentic AI.
PayNearMe is a payments platform that uses innovative technology to simplify customer transactions for thousands of companies. Headquartered in the US, its solutions let businesses’ customers choose how, when, and where they want to pay, streamlining the end-to-end process and […]
Recap uses smart technology to provide merchants across the UK with embedded funding and working cash advances through cloud-based platforms. Its mission is to give these small businesses the freedom to grow, partnering with leading payment service providers to give […]
Artificial intelligence (AI) and machine learning (ML) systems can have a transformative effect on anti-money laundering and countering the financing of terrorism (AML/CFT) programs. Analyzing customer risks at onboarding, monitoring transactions for indicators of suspicious activity, and maintaining up-to-date customer […]
February 17-21, 2025 marked the Financial Action Task Force’s (FATF) first plenary of the year and the second under Elisa de Anda Madrazo’s presidency. Key developments from the plenary include: Changes to the grey list. Strategic initiatives to improve global […]
From emerging financial crime typologies to upcoming areas of regulatory focus, proactive organizations across financial services are looking for ways to shape their compliance priorities for the year ahead. The State of Financial Crime 2025, our latest annual industry report, […]
Throughout 2024, financial regulators worldwide continued to demonstrate their intent to crack down on non-compliance with anti-money laundering and countering the financing of terrorism (AML/CFT) rules. Firms that breached these regulations, including high-profile institutions with significant public profiles, were met […]
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