Blog posts by this author
AI
How We Built Real-Time AML Monitoring Beyond Batch Processing
Sphinx's real-time AML monitoring evaluates transactions before settlement using agentic AI, replacing batch processing for instant payment rails like FedNow.
AI
What Claude Fable 5 Means for Compliance
Claude Fable 5 was banned three days after launch, then reinstated. Here's what the episode means for compliance teams adopting AI.
Compliance
Best Fraud Detection Platforms in 2026: A Ranked Comparison
Ranked comparison of the best fraud detection platforms in 2026 covering Feedzai, NICE Actimize, Featurespace, SAS, and Hawk AI with an evaluation framework.
Compliance
What is UBO Identification? A Complete Guide
UBO identification traces beneficial ownership through corporate layers to find the natural persons who own or control an entity.
