Why FinTechs can’t relax once AMLA takes charge
The EU’s new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA), passed by the European…
Brussels delays high-risk AI rules, not the rulebook itself
Brussels has bought companies more time on its toughest AI rules, but firms hoping for a reprieve from…
Sayari, DataExpert target financial crime across Europe
US AI platform Sayari has partnered with DataExpert to bring sovereign AI capabilities to government, law enforcement, defence…
Why Zero Trust is reshaping EU financial compliance
Compliance teams across the EU financial sector are increasingly being asked to justify not just what controls they…
Behavox bets big on Milan for Europe growth
Behavox, the AI-native controls platform for global banks, asset managers, hedge funds, and commodity firms, has opened a…
RegTech CleverChain backs EU’s AI transparency code
CleverChain has become one of roughly 190 organisations to sign the European Commission’s Code of Practice on Transparency…
EBA data shows EU banks’ climate risk exposure holds steady
The European Banking Authority has released its newest Environmental, Social and Governance risk dashboard, revealing that lenders across…
EU’s AMLA puts high-risk banks on notice for 2028
The EU’s anti-money laundering regime is undergoing its most significant structural overhaul in decades, and financial institutions that…
FinregE tackles EU AMLA Single Rulebook complexity
FinregE has published an expert guide aimed at helping firms prepare for the EU’s sweeping anti-money laundering reforms…
Salv Bridge hits five years as EU sharing rules loom
On 13 July 2021, a fraud analyst in Estonia noticed a phishing pattern spreading across SmartID logins and…
EU AMLR: why firms can’t wait for 2027 to prepare
Financial institutions across Europe are facing a fundamental shift in how anti-money laundering compliance is designed, evidenced and…
Salv joins GASA ahead of 2027 EU data sharing rules
Salv has become a Supporting Member of the Global Anti-Scam Alliance (GASA), joining a worldwide coalition of banks,…