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Jun 24, 2026, 08:57 ET Sigma360 and Evidencity Partner to Advance FTO and Illicit Network SME Data Intelligence with Source-Level Risk Intelligence
Sigma360, the AI-powered risk intelligence platform for financial crime prevention and compliance, today announced a strategic partnership with
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Jun 23, 2026, 09:30 ET Fernando Castrejon joins Forward Global as senior advisor
June 23, 2026 /PRNewswire/ -- Forward Global, a leading commercial and geopolitical risk management firm with expertise in financial crime forensics, risk, and intelligence, today announced that Fernando Castrejon has joined as senior advisor.
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Jun 18, 2026, 10:14 ET MOZN Becomes Only Middle-Eastern Company Named a Global Leader by Chartis for Enterprise Fraud
RIYADH, Saudi Arabia and LONDON, June 18, 2026 /PRNewswire/ -- MOZN, a leading provider of AI-powered financial crime prevention solutions, has been recognized by Chartis as a Category Leader in the 2026 RiskTech Quadrant® for Enterprise Fraud Solutions. This recognition
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Jun 18, 2026, 10:11 ET MOZN Becomes Only Middle-Eastern Company Named a Global Leader by Chartis for Enterprise Fraud
RIYADH, Saudi Arabia and LONDON, June 18, 2026 /PRNewswire/ -- MOZN, a leading provider of AI-powered financial crime prevention solutions, has been recognized by Chartis as a Category Leader in the 2026 RiskTech Quadrant® for Enterprise Fraud Solutions.
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Jun 17, 2026, 11:00 ET Sigma360 Named #1 Capability Solution and Quadrant Leader in Screening and Adverse Media by Chartis Research
players in financial crime compliance technology, ranking Sigma360 first on technical capability across both screening and adverse media," said Stuart Jones, Jr., Founder and CEO of Sigma360. "Our company is focused on building the world's most complete screening platform for financial crime compliance
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Jun 17, 2026, 08:00 ET FLAGRIGHT RAISES $12.5M SERIES A TO DEFINE THE AI OPERATING SYSTEM CATEGORY FOR FINANCIAL CRIME COMPLIANCE
will accelerate Flagright's position as the enterprise standard for financial crime compliance by expanding explainable AI use cases across compliance operations and aggressively increasing its US market presence.Financial crime compliance is entering a platform shift. Across banking, payments,
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Jun 17, 2026, 03:01 ET HSBC AND GOOGLE CLOUD ANNOUNCE TRANSFORMATIVE AI BANKING PARTNERSHIP
real-time advice to customers at every stage of the client journey in a secure way.Stronger financial crime risk management: HSBC will deploy generative AI and agentic AI to build a financial crime architecture that detects risk at an earlier stage, helping to prevent harm and creating a more
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Jun 16, 2026, 07:00 ET Chronograph Announces $140M+ Growth Equity Investment from Sixth Street Growth, Launches Private Credit Platform
services, Nasdaq Ventures invests in companies driving innovation in market infrastructure, data, analytics & workflow technologies, anti-financial crime, digital assets, ESG, and emerging asset classes. To learn more, visit:
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Jun 16, 2026, 06:01 ET Premier BSA/AML Gaming Conference Returns to Las Vegas
IRS Criminal Investigation and all of civil tax compliance operations. His keynote will provide insights into emerging financial crime threats, compliance priorities, and financial crime enforcement trends. He will also discuss the critical role of Suspicious Activity Reports (SARs) and Currency Transaction
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Jun 09, 2026, 11:30 ET /C O R R E C T I O N -- Feedzai/
Feedzai, the global leader in AI-native financial crime prevention, today announced
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Jun 09, 2026, 10:52 ET /C O R R E C T I O N -- Feedzai/
Feedzai, the global leader in AI-native financial crime prevention, today announced
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Jun 03, 2026, 09:00 ET Oscilar Launches Agent Hub, the First Unified AI Agent Platform Spanning Fraud, Compliance, Credit, and Onboarding
The launch comes as global financial crime reaches
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Jun 03, 2026, 08:59 ET Sigma360 and Rippling Partner to Modernize Sanctions Screening for High-Growth Workforces
Sigma360, the AI-powered risk intelligence platform for financial crime prevention and compliance, today announced a strategic partnership with
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Jun 02, 2026, 13:12 ET Infosys renforce sa collaboration stratégique avec DNB Bank ASA pour moderniser ses opérations de lutte contre la criminalité financière
ActimizeAs a global leader in artificial intelligence, platform services, and cloud solutions, NICE Actimize excels in preventing fraud, detecting financial crime, and supporting regulatory compliance. Over 1,000 organizations across more than 70 countries trust NICE Actimize to protect their institutions
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Jun 02, 2026, 07:58 ET Infosys baut strategische Zusammenarbeit mit der DNB Bank ASA aus und modernisiert Maßnahmen gegen Finanzkriminalität
ActimizeAs a global leader in artificial intelligence, platform services, and cloud solutions, NICE Actimize excels in preventing fraud, detecting financial crime, and supporting regulatory compliance. Over 1,000 organizations across more than 70 countries trust NICE Actimize to protect their institutions
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Jun 02, 2026, 06:27 ET Infosys Expands Strategic Collaboration with DNB Bank ASA to Modernize Financial Crime Operations
Leveraging NICE Actimize X–Sight platform, the collaboration unifies DNB's financial crime systems into an intelligence driven, cloud-native platformBENGALURU, India, June 2, 2026 /PRNewswire/ --
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Jun 02, 2026, 06:23 ET Infosys Expands Strategic Collaboration with DNB Bank ASA to Modernize Financial Crime Operations
Leveraging NICE Actimize X–Sight platform, the collaboration unifies DNB's financial crime systems into an intelligence driven, cloud-native platformBENGALURU, India, June 2, 2026 /PRNewswire/ --
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Jun 02, 2026, 06:19 ET 92% of Leading AI Image Generation Models Generate Fake Government IDs On Demand, AI or Not Audit Finds; Three Produced High-Fidelity Fake IDs of Children
rather than categorical refusal of the output type.Synthetic identity fraud is one of the fastest-growing categories of financial crime in the United States and worldwide. Until recently, producing a fake government ID at a quality that could pass even a cursory human review required
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May 28, 2026, 09:00 ET The IIA's International Conference 2026 to Be Held June 21-24 in Singapore
upskilling and future-ready auditing in the era of AIFraud, Financial Crime, and Risk: Discussing greenwashing fraud detection through data analytics, navigating geopolitical risk, financial crime, and aligning audit priorities with emerging risk.Governance, Trust,
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May 25, 2026, 11:31 ET MoonPay Wins 2026 Chainalysis Innovation Award for Compliance
blockchain analytics, including deep integration with Chainalysis solutions, powers real-time transaction monitoring, sanctions screening, and financial crime detection at global scale. These capabilities help partners meet their own regulatory obligations while delivering seamless crypto
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May 20, 2026, 08:36 ET Sigma360 Launches Adverse Media Agent with News Prioritization, Reducing 95% of Irrelevant Noise
Sigma360, the full-stack AI platform for risk intelligence, financial crime prevention and compliance, has launched its Adverse Media Agent which prioritizes negative news by severity, materiality, and entity relevance,
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May 18, 2026, 09:13 ET Financial Institutions Race to Adopt AI, but Adoption Outpaces Readiness, New BRG Research Reveals
fraud detection and corporate functions, reflecting expectations that AI-related risk exposure will increase most in fraud and financial crime, credit risk and regulatory enforcement.This focus also highlights the unevenness of current strategies. While organizations are investing
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May 15, 2026, 08:00 ET Bybit and HKU Students Collaborate on Anti-Money Laundering Research Through Real-World Demixing Challenge
among universities and digital asset companies in applying machine learning and blockchain analytics to real-world cybersecurity, compliance and financial crime challenges.Bybit extends its appreciation to the HKU Business School and Professor Kim for their collaboration and support throughout the
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May 15, 2026, 08:00 ET Bybit and HKU Students Collaborate on Anti-Money Laundering Research Through Real-World Demixing Challenge
universities and digital asset companies in applying machine learning and blockchain analytics to real-world cybersecurity, compliance and financial crime challenges.Bybit extends its appreciation to the HKU Business School and Professor Kim for their collaboration and support throughout the
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May 13, 2026, 04:51 ET Sherlocq Launches the First AI-Native Regulatory Intelligence Platform for Global Financial Services
financial institutions across their most complex and politically sensitive challenges. His career spans multi-jurisdiction investigations, AML and financial crime reform, regulatory negotiations, crisis management, and governance advisory across the US, UK, Middle East, and Asia Pacific. He has advised some
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