Anti-Financial Crime & Financial Crime Compliance
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NEWS: Feedzai launches RiskFM, new AI anti-financial crime model

Premium March 25, 2026

Nuno Sebastiao, CEO and co-founder of Feedzai

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INSIGHT: EU business demands greater clarity from AMLA on business relationships that require CDD

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NEWS: EU chief prosecutor says Commission official urged her to ‘tone down’ corruption warnings

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LATEST: FCA defends sharing data with Palantir to combat financial crime

By PAUL O’DONOGHUE, Senior Correspondent

FEEDZAI has launched RiskFM, a new AI model designed to improve how banks detect and prevent financial crime.

The company describes RiskFM as the industry’s first “Tabular Foundation Model” built for financial data and risk decisioning. It aims to replace systems that rely on fixed rules and manually developed models. Firms often build those models separately for each institution.

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Premium

INSIGHT: EU business demands greater clarity from AMLA on business relationships that require CDD

 Premium

NEWS: EU chief prosecutor says Commission official urged her to ‘tone down’ corruption warnings

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LATEST: FCA defends sharing data with Palantir to combat financial crime

Regulatory Watch News

  • NCA and National Federation of Builders launch campaign to protect against invoice fraud in construction

    National Crime Agency

    The National Crime Agency (NCA) and National Federation of Builders (NFB) have launched a joint campaign aimed at accounts payable professionals and finance personnel in the construction industry that highlights the risks of invoice fraud, a crime that costs businesses millions each year. Invoice fraud is one of the most common and costly forms of financial crime affecting individuals, families and businesses. The construction industry is especially vulnerable to invoice fraud because it relies on complex supply chains often involving contractors, sub-contractors, consultants and suppliers, frequent high value payments and reliance on emails to communicate payment instructions which criminals can compromise.

  • Europol has identified AI powered fraud as a key problem area
    Central Mediterranean: 10 migrant smugglers targeted

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    On 18 and 19 March 2026, Europol hosted a digital action day under a dedicated Joint Team targeting migrant smugglers operating along the Central Mediterranean route. More than 30 experts from Germany, Italy, the Netherlands, Spain, the UK and the Office of the Prosecutor - International Criminal Court (OTP-ICC) took part, together with Europol and online investigators from the Europol-coordinated DiGiNeX network.

  • KoFIU Unveils H2 2025 Survey Result on Virtual Asset Service Providers

    Financial Services Commission

    The Korea Financial Intelligence Unit (KoFIU) and the Financial Supervisory Service (FSS) conducted a survey on 27 registered virtual asset service providers (VASPs) to assess the current state of the domestic virtual asset market and keep relevant statistics up to date. In the second half of 2025, the prices of major virtual assets declined. Compared with the previous six-month period, the number of users eligible to trade (up 360,000 or 3%) and the total amount of deposits in KRW (up 1.9 million or 31%) increased , but average daily trading volume (down 1.0 trillion or 15%), total operating profits (down 237.1 billion or 38%), and market capitalization (down 7.9 trillion or 8%) all declined.

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