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Nuvo and Avalara Launch AI Integration to Eliminate Tax Compliance Gaps and Accelerate B2B Customer Onboarding Lumin Digital Unveils Lumin Solaire, an AI-Native Intelligence Layer Embedded In Its Compounding Growth Platform Sturgis Bank Partners with MANTL to Transform Business and Retail Account Opening Across All Banking Channel Redbridge: Visa’s Commercial Enhanced Data Program (CEDP) – What Merchants Are Really Facing TSAM London: FE fundinfo on Mastering Data and Unifying Operations in Asset Management Reap and TerraPay Partner to Expand Local Payout Corridors Globally Digital Assets Clearing Center Secures US$10 Million Funding for International Market Infrastructure The Global Imperative of Risk and Compliance for Southeast Asian Finance Wyden Expands Digital Asset Liquidity Network by Integrating EDX Markets Iress Appoints New CTO to Drive AI-led Modernisation Apex Group Provides Transfer Agency Services in Support of the Launch of Fidelity International’s First Tokenised Product Uber Veteran Jack Zhai Joins Bitget Wallet to Lead Americas Expansion Preventable Filing Delays Cost P&C Insurers $72.8 Million per day, ZestyAI Analysis Finds Spendflo Launches Flo AI: An Autonomous Procurement Workforce for Mid-Market Companies Composable Architecture and the Cultural Shift of Agile Delivery
Yaron Hazan

About Yaron Hazan

https://www.thetaray.com/

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 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.

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 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 […]

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ThetaRay

ThetaRay