The Financial Crimes Enforcement Network (FinCEN) entered into a consent order on March 6, 2026, imposing an $80 million civil money penalty against ...

Steward, an AI compliance platform managing $100B in assets, has raised $5M to automate KYC and AML processes for investment firms.

Instant payments are reshaping financial crime controls as speed and the irreversibility of transactions strain anti-money ...

Time and again, seemingly successful bank mergers have been rocked by revelations of poor anti-money-laundering compliance. Assessing the AML risk of a potential merger partner is extremely tricky, ...

WorkFusion, a UiPath Company and pioneer in AI agents for financial crime compliance, today announced that Tara, Transaction Screening Alert AI Agent, has been selected as winner of the "AML Solution ...

PALO ALTO, Calif.--(BUSINESS WIRE)--A transformation is underway in the fight against financial crime. Despite spending over $213.9 billion annually i on compliance, financial institutions continue to ...

AML 3.0 by IDMERIT is redefining what modern anti money laundering software looks like - faster screening, smarter monitoring ...

As artificial intelligence reshapes financial compliance practices, regulators across Latin America and globally are increasing their scrutiny of AI-based AML tools. This article explores the growing ...

Key insight: The agency predicts it will collect voluntary survey data on anti-money-laundering compliance costs from hundreds of thousands of nonbank institutions. Supporting Data: The agency expects ...

The Treasury Department is postponing its investment advisor anti-money laundering rule by two years and plans to “revisit the scope” of the regulation. The Department’s Financial Crimes Enforcement ...

The rise of crypto-assets, particularly those on permissionless public blockchains, has posed significant challenges for anti-money laundering (AML) compliance. Traditional AML frameworks, which rely ...