Global enforcement against money laundering has intensified sharply in recent years, with regulators imposing multi-million-dollar penalties on businesses that fail to manage financial crime risks properly. In several cases, businesses have also faced consequences beyond fines such as loss of banking access, trading restrictions, and reputational damage that takes years to repair…

Finch Innovate today announced the relaunch of FinchSCAN, transforming it from a standalone AML screening tool into AI-driven onboarding and compliance platform. The upgraded platform delivers comprehensive…