FF News Logo
Sunday, February 22, 2026
FFNews x MoneyLIVE

Breaking News

Bluefin and Basis Theory Partner to Enable Unified Tokenization Across Digital and In-Person Payments Invest Bank and AUTON8 Build Partnership to Drive Digital Resilience and Banking Agility ING’s AI Roadmap: Platform, People, and Agentic AI UK-fintech Provided Over £17.5m in Emergency Wage Advances to More Than 55,000 Employees in the Last Year TreviPay Announces AI-Powered Growth Center to Help Enterprises Predict Buyer Behavior and Drive B2B Sales AYU Alternative Investment Network Launches Direct Capital Matching Service Chubb Appoints Scott Henck Global Chief Actuary Insurity Announces Billing-as-a-Service Now Costs Less Than Running Billing In-House for P&C Carriers and MGAs INSHUR Appoints Christopher Aragon as Head of US Sales and Operations to Drive Growth and Expand Mobility Insurance Footprint Brits Feel Confused About Cryptocurrency, Despite Growing Plans to Invest DailyPay Upsizes Secured Credit Facility to $960 Million Arab National Bank Leverages Intellect’s eMACH.ai Wholesale Banking Platform to Accelerate Digital Innovation Mortgage Magic™ Launches Integrated Remote KYC to Verify Clients Without the Paperwork Nearly 3 BN BLIK Transactions in 2025 and Over 2 M New Users Markel Announces Collaboration With Upfort to Help Enhance Protection for U.S. Cyber Policyholders
Yaron Hazan

About Yaron Hazan

https://www.thetaray.com/

Related Topics

Related Stories

News

News

 ThetaRay releases a major study on Europe’s AML breakdown, featuring insights from Prof. Andrea Minto and Yaron Hazan on AI-driven compliance, structural failures in current systems, and new supervisory expectations under the AML Package and AI Act.

New Report Warns Europe’s AML System at ‘Breaking Point’ as Incoming Regulations Make AI Adoption Inevitable

December 2 2025

ThetaRay, a global leader in Cognitive AI financial crime compliance, today released a landmark study on the future of anti-money laundering in Europe. The study warns that Europe’s anti-money laundering (AML) system is approaching structural failure, and that financial institutions will be unable to meet upcoming supervisory expectations without advanced AI-driven monitoring and customer-screening systems.

Related Exclusives

Exclusives

 2025 AI and Compliance Predictions: How AI Will Be Used and Regulated in Financial Services

2025 AI and Compliance Predictions: How AI Will Be Used and Regulated in Financial Services

December 19 2024

We all know AI adoption will grow significantly in 2025 and that compliance is a […]

Related Companies

ThetaRay

ThetaRay