The UK’s first successful criminal prosecution under the Russia (Sanctions) (EU Exit) Regulations 2019 signals a long-awaited shift from...

The evolution of artificial intelligence is not simply a sequence of technical milestones. It represents humanity’s deepening engagement...

Authorised Push Payment (APP) fraud continues to be one of the most financially and emotionally damaging crimes facing the UK public and...

Compliance is costly but vital. Firms must integrate it strategically to drive value, reduce risk, and gain a competitive edge.

For decades, banks have relied on the risk-based approach (RBA) to combat financial crime, as mandated by global regulators like the  ...

Abolition of the UK Payment Systems Regulator: What It Means for Innovation, Competition and Oversight

Synthetic data & AI can transform AML. Build, buy, or partner? Each path offers unique trade-offs. Choose your strategy wisely.

The UK’s status as a global powerhouse for cross-border payments has undeniably diminished in recent years, though it remains a...

The introduction of Digital Identities (DIDs) in the UK is poised to transform financial crime prevention, AML compliance, fraud...

AI offers huge potential in payments, but for SMEs, high costs and ethical challenges demand collaboration and responsible adoption.

Organised crime business models vary greatly across the world, shaped by differences in economic conditions, cultural norms, law...

Wagner, now Kremlin-controlled, remains a key tool for Russia, fueling conflicts, exploiting resources, and challenging global stability.