Filter by topic
Financial institutions (FIs) have strong regulatory and financial incentives to address the $1.6 to $3.6 trillion in illicit funds circulating through the financial system annually. However, there is also a strong ethical dimension to this fight – behind the vast sums […]
6 minute read
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
Holvi is a payments institution, headquartered in Helsinki with additional offices in Berlin and Vienna. It offers business accounts for small and medium-sized enterprises across Europe, giving them access to banking, invoicing, bookkeeping, and smart payment cards in one place. […]
4 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
