Napier AI’s 2025/26 global AML Index, researched by Napier AI in partnership with Global Data, ranks 40 global markets based ...

Money laundering is draining economies worldwide, with an estimated $5.5 trillion USD lost each year across global markets, according to new research from Napier AI. This equates to 5 per cent of ...

Incomplete or late FinCEN reports could lead to fines of up to $1,400 per violation and more than $100,000 for patterns of ...

Financial institutions face mounting pressure as regulatory requirements intensify and financial crime grows more sophisticated, with the financial crime compliance operations market now valued at ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The collaboration underscores the Bank’s dedication to maintaining the ...

About 36 percent of financial firms are using artificial intelligence in compliance, and most firms intend to ramp up their ...

Canada is creating a new federal office to lead efforts against financial crime. The initiative marks the government's most ...

Recognizing the rapid advancements in regulatory frameworks and the increasing complexity of financial crime, DIB is ...

For the first time, artificial intelligence use is far and away the most common concern for compliance officers in the wealth management industry. That was among the findings of the 2025 Investment ...

The city-state leads the world in AI-driven compliance in financial services. Yet, onboarding inefficiencies continue to cost ...

UAE Banks Federation (UBF) has reaffirmed the importance of compliance with all laws and regulations governing the banking ...