NEWS: ‘AML Intelligence’ to launch weekly Technology Newsletter for AFC, AML, FCC and fraud sectors

By ALISHA HOULIHAN for AML Intelligence

IN AN ERA where financial crime prevention and regulatory compliance are increasingly reliant on cutting-edge technology, AMLintelligence.com , the global leader in regulatory intelligence for AFC, AML, and FCC professionals is set to launch a new weekly Technology Newsletter.

Targeted at banks, fintech companies, cryptocurrency firms, regulators, and policymakers, this initiative promises to become an indispensable resource for the financial sector, spotlighting the latest technology solutions and regulatory developments.

The Technology Newsletter, set to debut next week, will focus on the technological innovations shaping critical areas such as Transaction Monitoring, Know Your Customer (KYC), Sanctions Screening, Fraud Detection, Cybersecurity, and Regulatory Compliance.

As the financial industry continues to face mounting pressures from regulatory bodies, the adoption of innovative solutions has never been more urgent, making this newsletter an essential read for professionals navigating the complex terrain of financial crime and compliance.

The newsletter will be edited by Paul O'Donoghue , Senior Correspondent at AML Intelligence, who brings a wealth of experience in financial regulation and technology.

The editorial team will curate insights from industry experts, deliver updates on the latest technology advancements, and provide thought leadership on the most pressing challenges facing the sector.

Professionals and technology providers alike can contact Paul O’Donoghue at [email protected] for editorial inquiries or collaboration opportunities.

For technology providers, this newsletter offers a prime opportunity to reach a highly targeted audience. As banks, fintechs, and regulators scramble to keep up with the evolving demands of financial crime prevention, companies offering innovative solutions in areas like transaction monitoring or sanctions screening will find the Technology Newsletter an invaluable platform for promoting their products.

Given the highly specialized nature of the audience—comprising decision-makers in the financial and regulatory sectors—being featured in the newsletter represents a unique opportunity to build credibility, expand market reach, and showcase expertise.

Technology companies interested in having their products or services featured can inquire further from AML Intelligence MD James Treacy, [email protected]

“The speed at which technology is transforming the financial compliance landscape is staggering, and our Technology Newsletter will be a crucial tool for keeping industry professionals informed and prepared,” says James.

“This is not just about delivering updates—it’s about helping firms navigate the future of financial crime prevention.”

As financial crime grows more sophisticated, so too must the technological defences used to combat it.

With its finger firmly on the pulse of regulatory intelligence, AML Intelligence’s new Technology Newsletter is poised to become an essential tool for those shaping the future of financial crime compliance.

For more information, or to learn about Corporate Membership opportunities, contact [email protected].