FIS and Anthropic are co-designing a Financial Crimes AI Agent to cut bank AML investigations from days to minutes.

On April 7, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a long-awaited new Notice of Proposed Rulemaking (NPRM or Proposed Rule) substantially ...

Denmark's financial watchdog asks police to investigate Nordea Bank for possible failures in money laundering compliance and ...

The Monetary Authority of Singapore (MAS) has announced regulatory actions against nine financial institutions (FIs) and several individuals for breaches related to anti-money laundering (AML) ...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a proposed rule that would require financial institutions to implement "effective, risk-based" anti-money ...

Fraud management and anti-money laundering represent two distinct disciplines in financial crime prevention. While AML primarily is a compliance-driven function, fraud is a risk management function ...

US authorities imposed $1.06B in AML fines on crypto firms in the first half of 2025, marking a shift from SEC enforcement as ...

Nearly 95% of AML alerts generated by traditional monitoring systems are false positives, a problem instant payments can no longer afford. (Image: Shutterstock) When the Federal Reserve lifted ...

This week, Strise, an anti-money laundering (AML) automation company, launched The AML Megaminds Report, a resource featuring insights from more than 80 financial crime experts. It includes tidbits ...

Payment Service Providers (PSPs) are facing an uphill battle against financial crime. As transaction speeds increase and new payment methods emerge, criminals are exploiting weak spots in AML controls ...