The latest AML/CFT news along with regulatory changes and updates from solution providers

We Fight Fraud Community Becomes We Fight Fincrime Association as Polycriminality Threat Escalates

The relaunch of the We Fight Fincrime Association strengthens cross-sector collaboration to combat polycriminality, bringing together compliance leaders, law enforcement, and fintech experts to disrupt modern financial crime networks.

Fourthline awarded by Celent for excellence in Identity Verification

Fourthline has been awarded by Celent with Luminary status and two XCelent Awards for its identity verification technology in the January 2026 report.

Is X the New High Risk Frontier for Global Money Laundering

Industry leaders raise alarms over the lack of Know Your Customer protocols as X moves toward crypto trading. The platform faces major AML hurdles in its expansion.

DORA Compliance For AML Vendor Security Standards Using Public Cloud

DORA mandates that AML vendors using public cloud services implement strict safeguards to protect confidential information and maintain professional secrecy.

Sanctions Evasion in the Age of Crypto, Shell Companies, and AI

Sanctions evasion now uses crypto, shell companies, and AI, forcing institutions to adapt their compliance frameworks to detect rapidly evolving threats.

We Fight Fraud Community Becomes We Fight Fincrime Association as Polycriminality Threat Escalates

The relaunch of the We Fight Fincrime Association strengthens cross-sector collaboration to combat polycriminality, bringing together compliance leaders, law enforcement, and fintech experts to disrupt modern financial crime networks.

Fourthline awarded by Celent for excellence in Identity Verification

Fourthline has been awarded by Celent with Luminary status and two XCelent Awards for its identity verification technology in the January 2026 report.

Is X the New High Risk Frontier for Global Money Laundering

Industry leaders raise alarms over the lack of Know Your Customer protocols as X moves toward crypto trading. The platform faces major AML hurdles in its expansion.

DORA Compliance For AML Vendor Security Standards Using Public Cloud

DORA mandates that AML vendors using public cloud services implement strict safeguards to protect confidential information and maintain professional secrecy.

Sanctions Evasion in the Age of Crypto, Shell Companies, and AI

Sanctions evasion now uses crypto, shell companies, and AI, forcing institutions to adapt their compliance frameworks to detect rapidly evolving threats.