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Apr 14, 2026, 08:30 ET Unisys and Worldsys Partner to Enhance Core Banking Anti-Money Laundering Capabilities
As financial crime techniques continue to evolve, banks require AML solutions that address regulatory requirements without adding unnecessary operational complexity.
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Apr 14, 2026, 08:00 ET Oracle Financial Services Extends Agentic AI Platform to Corporate Banking
and drive efficiency. Our data and analytical platforms help financial institutions drive customer insight, integrate risk and finance, fight financial crime, and comply with regulations. To learn more, visit our website at
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Apr 09, 2026, 10:19 ET Media event invitation for AML and KYC Regulation: Effectiveness and Unintended Consequences
April 9, 2026 /PRNewswire/ -- The Huggard Consulting Group invites media to attend a workshop with leading experts in financial crime prevention, policy, and regulation at the St. Regis Hotel in Washington, D.C. for a high-level discussion titled: 'AML/KYC – Improving Effectiveness
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Apr 09, 2026, 08:46 ET Sigma360 and Consilient Announce Strategic Integration to Transform Financial Crime Detection with Federated Machine Learning Driven pKYC and Transaction Risk Monitoring
adapts and identifies risk at scale."The partnership delivers a first-of-its-kind solution for global financial crime prevention. "Consilient's mission is to transform financial crime prevention through collaboration and advanced AI," said Ajit Tharaken, CEO of Consilient. "Partnership with Sigma360
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Apr 09, 2026, 08:00 ET Oracle Brings New AI Agent-Driven Capabilities to its Industry-Leading Financial Crime and Compliance Portfolio
Oracle continues to strengthen its financial crime and compliance portfolio with new AI capabilities that accelerate investigations, insights, and results. By securing rights to technology from Lucinity, whose platform delivers AI agent-driven capabilities for financial crime prevention, Oracle will further
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Apr 07, 2026, 11:51 ET THE FRAUD CALL WAS MADE FOR YOU SPECIFICALLY: HOW AI IS MAKING FINANCIAL CRIME PERSONAL
intelligence and risk advisory firm, today releases an advisory on one of the most significant shifts over the past couple of years in modern financial crime: the replacement of mass, undifferentiated fraud tactics with AI-driven precision targeting campaigns built around specific individuals
More news about: Shadow Sciences Group LLC
Apr 07, 2026, 09:00 ET The Knoble and Feedzai Warn of Rising Opportunities for Human Trafficking and Scams Ahead of World Cup 2026
combat human trafficking and financial exploitation, with support from Feedzai, a global technology company that helps banks detect and prevent financial crime, outline how criminals exploit large-scale events, from fake ticket sales and rental scams to human trafficking. The guide also details how financial
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Apr 07, 2026, 09:00 ET The Knoble and Feedzai Warn of Rising Opportunities for Human Trafficking and Scams Ahead of World Cup 2026
combat human trafficking and financial exploitation, with support from Feedzai, a global technology company that helps banks detect and prevent financial crime, outline how criminals exploit large-scale events, from fake ticket sales and rental scams to human trafficking. The guide also details how financial
More news about: Feedzai
Apr 07, 2026, 08:05 ET Al-Kuraimi Islamic Bank and Al-Kuraimi Islamic Microfinance Bank Choose IFI to Strengthen Compliance Training
out IFI's Financial Integrity and Cross-Border Payments Training Program – developed in collaboration with K2 Integrity – to strengthen financial crime risk management and compliance capabilities across their institutions.
More news about: Institute for Financial Integrity
Apr 07, 2026, 08:05 ET Al-Kuraimi Islamic Bank and Al-Kuraimi Islamic Microfinance Bank Choose IFI to Strengthen Compliance Training
out IFI's Financial Integrity and Cross-Border Payments Training Program – developed in collaboration with K2 Integrity – to strengthen financial crime risk management and compliance capabilities across their institutions.
More news about: Institute for Financial Integrity
Apr 03, 2026, 00:25 ET KuCoin Named Only Global Exchange to Participate in CBN Virtual Asset Supervisory Pilot, Reinforcing Global Compliance Strategy
regional financial technology and digital asset firms. The initiative is designed to strengthen oversight of the digital asset sector and address financial crime risks through enhanced Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and Counter-Proliferation Financing (CPF) compliance.The
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Apr 03, 2026, 00:18 ET KuCoin Named Only Global Exchange to Participate in CBN Virtual Asset Supervisory Pilot, Reinforcing Global Compliance Strategy
and digital asset firms. The initiative is designed to strengthen oversight of the digital asset sector and address financial crime risks through enhanced Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and Counter-Proliferation Financing (CPF) compliance.The
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Apr 01, 2026, 08:00 ET Abrigo Now a Nacha Preferred Partner for ACH Experience/Compliance/Risk and Fraud Prevention
information about the program, visit Nacha's Preferred Partner page.About Abrigo Abrigo is a leading provider of risk management, financial crime prevention, and lending software and services that help more than 2,400 financial institutions manage risk and drive growth in a rapidly changing
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Mar 31, 2026, 06:30 ET Covéa chooses Shift Technology as strategic partner for fraud and risk management
New unified risk intelligence framework addresses fraud and financial crime detection and improves claims efficiency.PARIS and BOSTON, March 31, 2026 /PRNewswire/ -- UK insurer
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Mar 31, 2026, 03:00 ET Covéa chooses Shift Technology as strategic partner for fraud and risk management
New unified risk intelligence framework addresses fraud and financial crime detection and improves claims efficiency.LONDON, March 31, 2026 /PRNewswire/ -- UK
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Mar 25, 2026, 09:19 ET Sigma360 Awarded Top Adverse Media Solution and Top Adverse Media Data Ranking For Second Consecutive Year in Chartis Financial Crime and Compliance50, 2026 Report
Financial Crime and Compliance50 (FCC50) 2026 - an independent, analyst-driven benchmark of the top 50 financial crime technology vendors globally. The FCC50, now in its third year, evaluates vendors across
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Mar 25, 2026, 07:30 ET Bladex Outlines 2030 Strategy to Drive Sustainable Growth and Higher Returns at Investor Day
the business becomes more transactional, the Bank expects greater non-financial risk in areas such as operations, technology, compliance, and financial crime, and is addressing it through tighter controls, stronger monitoring, and continued investment in governance, infrastructure, analytics, and specialized
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Mar 24, 2026, 09:15 ET Elliptic selected as compliance partner for Solana Developer Platform
the greatest accuracy. Our solutions enable crypto businesses, financial institutions and government agencies to detect and prevent financial crime, manage risk and meet regulatory obligations. With 64+ blockchain networks covered and more than 100 billion data points, Elliptic's platform powers
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Mar 24, 2026, 09:00 ET Valid8 Financial: Upstate New York District Attorney Secures Convictions in Complex Investigations Involving $300K in Losses
Valid8 Financial, a leading provider of forensic accounting software for financial crime, today announced that the
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Mar 24, 2026, 07:20 ET Athena Intelligence Launches India Push Amid Rising Cross-Border Corporate Risk
Geneva-based corporate investigations and risk advisory firm, is expanding into India as demand accelerates for cross-border intelligence and financial crime expertise.
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Mar 24, 2026, 07:17 ET Athena Intelligence Launches India Push Amid Rising Cross-Border Corporate Risk
Geneva-based corporate investigations and risk advisory firm, is expanding into India as demand accelerates for cross-border intelligence and financial crime expertise.
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Mar 24, 2026, 06:00 ET Feedzai Unveils RiskFM AI Foundation Model for Financial Crime Prevention
maintenance costs."Foundation models have reshaped language, vision, and audio, but financial crime has remained stubbornly resistant to that wave," said Sam Abadir, research director, risk, financial crime, and compliance for IDC. "Feedzai's RiskFM is a credible attempt to close that gap. The ability
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Mar 24, 2026, 06:00 ET Feedzai Unveils RiskFM AI Foundation Model for Financial Crime Prevention
maintenance costs."Foundation models have reshaped language, vision, and audio, but financial crime has remained stubbornly resistant to that wave," said Sam Abadir, research director, risk, financial crime, and compliance for IDC. "Feedzai's RiskFM is a credible attempt to close that gap. The ability
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Mar 19, 2026, 16:30 ET WorkFusion, a UiPath company, Wins 2026 FinTech Breakthrough Award for AML Solution of the Year
basis.About WorkFusion, a UiPath CompanyWorkFusion, a UiPath Company, is a pioneer in AI agents for financial crime compliance. Its AI agents are purpose-built workers that augment financial crime compliance operations teams in Level 1 and 2 analyst/investigator functions for anti-money laundering
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Mar 19, 2026, 13:12 ET 21 Days: The Malta Deadline That Could Redraw the Finnish Online Casino Map
transaction monitoring. But behind it sits a much larger shift: AMLA, the EU's newly established Anti-Money Laundering Authority, is harmonising financial crime standards across the entire European gambling sector. Malta's MGA has already told operators to align with AMLA's coming requirements
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