Technical deep dives, regulatory trends, 
and founder takes

AI-generated document fraud increased 5x in 2025. Most compliance programs still rely on visual inspection. Why systematic detection must replace procedural responses.

Ranked comparison of the top crypto compliance software in 2026 covering Chainalysis, TRM Labs, Elliptic, ComplyAdvantage, Crystal Intelligence, Merkle Science, Notabene, and Sphinx.

UBO mapping automation replaces manual ownership tracing with systems that reconstruct corporate ownership graphs programmatically. Learn how to evaluate tools.

Ranked comparison of the best SAR filing software in 2026 covering Hummingbird, Abrigo, NICE Actimize, Verafin, Lucinity, Unit21, Flagright, and Sphinx.

Ranked comparison of the best transaction monitoring software in 2026 covering NICE Actimize, SAS, Feedzai, Hawk AI, ComplyAdvantage, Verafin, Unit21, Quantexa, and Sphinx.

Ranked comparison of the best sanctions screening software in 2026 covering Dow Jones, Refinitiv, ComplyAdvantage, NICE Actimize, LexisNexis, Napier AI, Alessa, and Sphinx.

PEP screening identifies politically exposed persons, their family members, and close associates to apply risk-based enhanced due diligence under FATF and AML regulations.

Adverse media screening searches public sources for risk signals about customers. Learn what regulators require and how to evaluate a screening program.