How agentic AI transforms risk-based compliance
The risk-based approach (RBA) has been a cornerstone of anti-money laundering (AML) compliance. Yet, the RBA has largely…
US extradited alleged mastermind of 6 million euro banking scam to Sweden | Ukraine news
A high-profile suspect in a 6 million euro banking fraud was extradited from the US to Sweden, exposing…
UK’s Financial Code Authority, Bank of England launch taskforce for streamlining post-trade reporting rules
ANI | Updated: Apr 02, 2026 20:08 IST London [United Kingdom], April 2 (ANI): Britain’s Financial Conduct Authority,…
Why agentic AI is closing the financial crime gap
A new breed of AI system is rapidly changing the way financial institutions approach crime prevention, according to…
NEWS: Belgian banks warn ‘name and shame’ policy could ‘stigmatize’ firms
By PAUL O’DONOGHUE, Senior Correspondent BELGIAN banks have warned that plans to more often ‘name and shame’ firms…
NEWS: Spain dismantles Europe’s biggest fake perfume factory
By Paolo Laudani SPANISH law enforcement agencies backed by French customs agents have dismantled a criminal gang and…
Crypto Flows to Human Trafficking Operations Jumped 85%
Last year saw an explosion in cryptocurrency-related crime, though not all losses were financial. As a recent report…
SAS forecasts agentic AI to transform banking by 2026
SAS has set out 13 predictions for how artificial intelligence will affect banking in 2026, with a focus…
Australia’s public sector AI opportunity
When nearly one in every five working Australians is employed in the public sector, the scale of government…
Resistant AI, out of Czechia, tackles fincrime and fraud prevention with new €21 million
Prague’s Resistant AI, a provider of native AI models for financial crime and fraud prevention, today announced a…
IMF Warns Stablecoins Pose 'Major Financial Stability Risks' – Regulation Asia
IMF Warns Stablecoins Pose ‘Major Financial Stability Risks’ Regulation AsiaFinance Changed, Risks Didn’t International Monetary FundCould stablecoins challenge banks and…
DWP issues new Winter Fuel Payment warning to all pensioners
Around nine million pensioners will receive between £100 and £300 to help with winter energy bills. 10:01, 25…