The Trump Administration has prioritized deregulation, aiming to reduce compliance costs under the Bank Secrecy Act (BSA).

Busway Inc. CEO Ernie Honya is drawing attention to a growing challenge in the financial sector: the rising cost of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance for startups and ...

The industry regulator has sanctioned three broker-dealers in the Cetera network for weak controls around low-priced securities and customer reporting.

Fraud and AML platform delivered over 80% ARR growthAUSTIN, Texas, Jan. 14, 2026 (GLOBE NEWSWIRE) -- SEON, the command center ...

According to the company, the increasing reliance of banks and financial institutions on external AML and KYC platforms has contributed to higher industry pricing. Busway is positioning its platform ...

The DOJ and FinCEN reached resolutions with Paxful, a US-based virtual currency trading platform, over Bank Secrecy Act and AML ...

On September 30, 2025, the Financial Crimes Enforcement Network (“FinCEN”) issued a request for information (“AML Survey”) on the costs that nonbank financial institutions (“NBFIs”) incur to comply ...

Explore how South Africa's proposed tax increases could inadvertently heighten risks of tax evasion and challenge anti-money ...

It said that higher costs and added administrative burden could lead some companies to discontinue membership of professional ...

Financial institutions need to remain vigilant about managing anti-money laundering and Bank Secrecy Act (AML/BSA) compliance in 2025. As the financial ecosystem becomes increasingly complex, and as ...

Under the revised EU AML/CFT package, institutions are expected to adopt more sophisticated, proactive approaches to ...

SmartSearch has completed its acquisition of Cardiff-based legal and property sector identity verification provider Credas ...