Money laundering remains one of the biggest threats to the global economy, fueling organized crime, terrorism, corruption, and tax evasion. Despite ongoing efforts, financial institutions have long struggled with a fragmented and inconsistent approach to combating illicit financial activities.

A transformation is underway in the fight against financial crime. Despite spending over $213.9 billion annuallyi on compliance, financial institutions continue to face inefficiencies, false positives, and mounting regulatory pressure. The shift to AI-first AML systems is no longer optional—it’s inevitable.

"I have a product that’s stuck in inventory. Help me sell it." Imagine an entrepreneur, whether a solo seller or store owner, being able to rely 24 hours a day, 7 days a week, on a consultant always available to solve this type of issue

Q2 Holdings, Inc. (NYSE: QTWO), a leading provider of digital transformation solutions for financial services, today announced that Signature Bank has launched Q2’s Digital Banking Platform to accelerate its digital banking transformation. Q2 will help Signature Bank deliver robust digital banking products to serve their commercial and retail customers.

Lloyds Banking Group has taken a significant step in its strategic transformation, leveraging the AI and data science capabilities of Google Cloud

The FCA will make it easier for firms to test innovative products and support new firms applying for regulatory approval as part of its work programme

Thales, has announced the findings of its 2025 Digital Trust Index – Consumer Edition, which surveyed over 14,000 consumers across 14 countries about their online relationship with brands and services, their privacy expectations, and how brands can earn their trust.

First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions. The collaboration brings together two best-in-class technologies to further enhance Know Your Business (KYB), KYC and AML processes for financial institutions and other regulated businesses worldwide.

Infosys (NSE, BSE, NYSE: INFY), a global leader in next-generation digital services and consulting, today announced it is extending its strategic collaboration with AIB, a financial services group operating predominantly in the Republic of Ireland and the UK. Building further on its 10-year relationship, Infosys will take on a renewed and expanded role to support AIB as it further accelerates its transformation initiatives and delivers support and value to its customers and stakeholders.

The British Business Bank has agreed a new facility with BFS Marine Finance, designed to increase the flow of finance to smaller businesses within the commercial marine sector.

Mobile money reached two significant milestones in 2024, surpassing two billion registered accounts and over half a billion active monthly users across the globe. The industry took 18 years to achieve one billion registered accounts and 250 million active users from 2001, but doubled in size in the following five years. This is according to the ‘State of the Industry Report on Mobile Money 2025’ prepared by the GSMA Mobile Money programme which works to advance the mobile money ecosystem for communities worldwide that lack access to more traditional banking services.

CFIT today announces a major development in its work to drive the creation and adoption of Digital Company ID in the UK

FintechOS has extended its longstanding partnership with Fort to augment cybersecurity readiness

finova has today announced the successful rollout of a new servicing uplift for Redwood, the specialist business bank

Yapily has partnered with the UK’s fastest-growing fintech, Allica Bank, to bring the secure and seamless benefits of open banking top-ups to UK SME current accounts.