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Former Ecuador President Lenín Moreno Sentenced to Five Years in Prison in Sinohydro Bribery Case

Former Ecuadorian President Lenín Moreno has been...

Former Malaysian Prime Minister Ismail Sabri Charged Over Undeclared Assets

Malaysia’s former Prime Minister Ismail Sabri Yaakob...

The Corporate Transparency Act (CTA) Just Lost Its Teeth for US Companies. The Risk It Was Built to Catch Didn’t Go Anywhere.

Last week saw a truly seismic change...

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Four Men Plead Guilty to $2M Minnesota Medicaid Fraud

Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing Stabilization Services (HSS) program out of approximately $2.2 million and concealing the scheme by using artificial intelligence to create fake...
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How MIT students are helping to prevent cyberattacks

In May 2019, the government of Baltimore, Maryland, fell into chaos. Cybercriminals had locked...
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Compliance Teams Cross the Adoption Threshold on AI Agents, Industry Survey Finds

A comprehensive practitioner survey released in mid-July by identity and financial-crime research firm Liminal...
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MIT in the media: Innovating and educating for the next 250 years of America | MIT News

Without federal support for curiosity-driven research, the innovation and talent pipeline that has helped...
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Hong Kong Regulator Warns Financial Firms of Rising AI-Driven Cybersecurity Threats

The Securities and Futures Commission (SFC) has called on licensed financial firms to strengthen...
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Compliance Technology Investment Surges as Regulatory Pressure and AI Adoption Converge in 2026

The 2026 AscentAI Benchmark Survey, released in April, provides the most comprehensive quantitative snapshot...

RegTech Reaches Operational Maturity: AI-Powered Compliance Tools Deliver Measurable ROI in 2026 EU Environment

After nearly a decade of pilot programmes and overpromising, AI-powered RegTech tools have crossed...

A faster way to estimate AI power consumption

Due to the explosive growth of artificial intelligence, it is estimated that data centers...

FinCEN’s AML Reform Places Artificial Intelligence at the Core of FinTech Compliance Strategy

FinCEN's April 7 AML/CFT reform NPRM has sent an unambiguous signal to the FinTech...

Compliance-First AI: FCA Outlines Explainability and Auditability as Non-Negotiable Standards for AML Systems

Napier AI's April 2026 guidance paper, published in conjunction with the FCA's regulatory sandbox...

FinCEN AML Overhaul Redefines Examination Standards for Transaction Monitoring and Internal Testing

FinCEN's April 7 NPRM carries specific implications for transaction monitoring (TM) and independent testing...

New technique makes AI models leaner and faster while they’re still learning | MIT News

Training a large artificial intelligence model is expensive, not just in dollars, but in...

Evaluating the ethics of autonomous systems

Artificial intelligence is increasingly being used to help optimize decision-making in high-stakes settings. For...

RegTech Industry Confronts Implementation Gap: Investment in AI Has Not Closed the Compliance Deficit

A March 31, 2026 analysis from SymphonyAI and Chartis Research delivers a blunt assessment...

Machine Intelligence Rebuilds Financial Crime Detection from the Ground Up in 2026

A March 26, 2026 analysis from the AML & FinCrime Tech Forum USA documents...

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