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Portable KYC Remains Elusive Despite Digital Identity Growth in UAE, Europe, AsiaThe United Arab Emirates recently launched a national digital Know Your Customer platform under the oversight of the UAE Central Bank, aiming to standardize customer onboarding, streamline compliance checks and strengthen anti-money laundering enforcement.
Datos Insights' Serpil Hall on Using Predictive AML Tools to Support ComplianceInstant payments are reshaping financial crime controls as speed and the irreversibility of transactions strain anti-money laundering compliance programs. While many assume real-time AML means faster processing, this approach can increase risk, said Serpil Hall, strategic advisor at Datos Insights.
AI Agents Target Anti-Money Laundering at Major Global Banks, Cut Manual ProbesBretton AI has raised $75 million in Series B funding led by Sapphire Ventures to scale AI agents for anti-money laundering sanctions and KYC compliance. CEO Will Lawrence says the company is targeting large banks with automation designed to reduce manual investigations and improve auditability.
AI Agents Target Anti-Money Laundering at Major Global Banks, Cut Manual ProbesBretton AI has raised $75 million in Series B funding led by Sapphire Ventures to scale AI agents for anti-money laundering sanctions and KYC compliance. CEO Will Lawrence says the company is targeting large banks with automation designed to reduce manual investigations and improve auditability.
NAB's Anthony Hope on How Banks Are Preparing for the March 2026 DeadlineAustralia's anti-money laundering and counter-terrorism financing legislation is undergoing its first major revision since 2006. Anthony Hope, group head of AML, CTF and fraud risk at NAB, explains what this "generational change" means for financial institutions.
Mission Omega's Ian Mitchell on What Works and What Doesn't in Program IntegrationFraud 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 driven by the organization's risk appetite for fraud, said Ian Mitchell, co-founder of Mission Omega.