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Sep 17, 2026, 11:27 ET AML RightSource Recognized with CobraSight Award for Digital Asset Compliance Expertise
Sept. 17, 2026 /PRNewswire/ -- AML RightSource, a global expert solutions provider of financial crime compliance managed services and advisory solutions, has been recognized by CobraSight with a 2026 Crypto & Digital
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Sep 17, 2026, 10:58 ET AML RightSource Recognized with CobraSight Award for Digital Asset Compliance Expertise
Ohio, Sept. 17, 2026 /PRNewswire/ -- AML RightSource, a global expert solutions provider of financial crime compliance managed services and advisory solutions, has been recognized by CobraSight with a 2026 Crypto & Digital Assets
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Sep 16, 2026, 09:15 ET Footprint Raises $25 Million Series B to Scale Percy, the AI Operating System for Risk & Compliance
capital will double the company's engineering and sales teams as it advances Percy, the world's first end-to-end AI operating system built for financial crime compliance, and Trust Fabric, the governed infrastructure beneath it. It will also fuel the company's expansion into a new San Francisco
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Sep 14, 2026, 12:15 ET Cohen & Co Welcomes Partner Rory Wilson to Lead Forensic Services Group
risk management; anti-bribery and anti-corruption, anti-money laundering and financial crime compliance; ethics and compliance programs; investigative and reputational due diligence; crisis response and remediation;
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Sep 10, 2026, 09:00 ET In Advance of Canada's Real-Time Rail Rollout, Peoples Group Partners with Feedzai to Advance Fraud Defenses and Support 24/7 Instant Payments
Feedzai, a global leader in AI-native financial crime prevention, Peoples Group will integrate advanced risk-scoring technology into its core transaction framework to meet evolving regulatory
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Sep 09, 2026, 08:25 ET Sigma360 and Spheros Partner to Connect Secure Business Data Sharing with Risk Intelligence
YORK, Sept. 9, 2026 /PRNewswire/ -- Sigma360, the full-stack AI platform for risk intelligence, financial crime prevention, and compliance, and Spheros, a secure B2B data-sharing and onboarding platform, today announced a strategic partnership designed
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Sep 08, 2026, 10:22 ET RedotPay completes independent AML/CFT review by a Big Four firm
resourcing.The independent review confirms that RedotPay's processes and controls are capable of identifying, assessing, and managing financial crime risk. It also provides RedotPay with an external perspective on its AML/CFT framework which will help inform the company's ongoing work
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Sep 08, 2026, 06:30 ET Expert.ai Named in the 2026 Gartner® Coolest Vendor Innovations in Agentic AI for Banking, Part 1 Report
helping organizations manage the cost of running AI at scale.Expert.ai's vertical AI platform supports agentic applications across financial crime, risk and compliance, providing domain-specific language models (DSLMs) and AI capabilities to streamline perpetual KYC, dynamic risk understanding,
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Sep 03, 2026, 11:00 ET West Monroe Named in 2026 Risk Consulting Services Landscape by Independent Research Firm
business and technology transformation:Financial services and insurance: Regulatory response and remediation, financial crime transformation, enterprise risk management, and control modernization. For
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Sep 02, 2026, 10:07 ET HDB Shareholder Alert: Investors With Losses May Seek to Lead the Class Action in HDFC Bank Limited Securities Lawsuit - Contact Levi & Korsinsky
filings warned in general terms that "[a]ny regulatory investigations, fines, sanctions and requirements relating to conduct of business and financial crime could negatively affect our business and financial results, or cause serious reputational harm," and that "[o]ur systemic and operational
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Sep 02, 2026, 09:00 ET Incognia Reveals Global Fraud Is Hiding in Plain Sight as Scam Cities Industrialize Financial Crime
abuse, facilitate collusion and carry out other schemes. What is changing is the scale of these operations and their growing connection to financial crime.Rather than stealing identities outright, fraud networks can recruit mules to open legitimate accounts and
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Sep 01, 2026, 08:43 ET Sardine Named a Leader in Financial Crime Management
Sardine, the leading agentic risk platform to fight financial crime, today announced that it has been named a Leader in The Forrester Wave™: Financial Crime Management Solutions, Q3 2026. Financial crime is increasingly connected. Fraud, identity,
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Sep 01, 2026, 08:04 ET National Bank of Yemen Launches Enterprise-Wide Compliance Training with the Institute for Financial Integrity
Ahmed Ali Omar Bin Sanker, National Bank of Yemen's General Manager. "This training program will provide our employees with a shared foundation in financial crime risk management and cross-border payment standards."The training program will combine:A library of
More news about: Institute for Financial Integrity; National Bank of Yemen
Sep 01, 2026, 08:04 ET National Bank of Yemen Launches Enterprise-Wide Compliance Training with the Institute for Financial Integrity
Omar Bin Sanker, National Bank of Yemen's General Manager. "This training program will provide our employees with a shared foundation in financial crime risk management and cross-border payment standards."The training program will combine:A library of
More news about: Institute for Financial Integrity; National Bank of Yemen
Aug 27, 2026, 10:00 ET Sayari and DataExpert Partner to Bring Sovereign AI for Economic Security to Governments Across Europe
Governments across Europe are building new institutional infrastructure to fight financial crime. New sanctions bodies, a new EU anti-money laundering authority, and new national strategies are emerging at a pace not seen in decades. Each needs
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Aug 25, 2026, 08:00 ET Google Cloud Launches Gemini Enterprise for Financial Services
businesses, streamline acquisition processes and identify market developments. Deutsche Bank is also exploring the agent's capabilities to support financial crime risk management processes, run advanced forecasting and scenario analyses, and streamline pitch delivery in its Private Bank and Investment
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Aug 24, 2026, 12:52 ET SAS a Leader in financial crime management solutions, says top research and advisory firm
The Forrester Wave™: Financial Crime Management Solutions, Q3 2026, Forrester Research's latest evaluation of the market's most significant solution providers. Among
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Aug 24, 2026, 06:55 ET Protiviti Professionals Named 2026 Top Consultants by Consulting Magazine
scale.Mark Highton – Excellence in Operational & Process ConsultingProtiviti's Global Financial Crime Compliance leader, Highton is honored for advancing financial crime compliance operating and delivery capabilities, including large-scale anti-money laundering (AML)
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Aug 20, 2026, 03:00 ET DESILO establishes European entity in Luxembourg and launches search for a bank pilot partner ahead of AMLR Article 75
Encrypted Collaboration in Financial Crime Detection, co-hosted with the LHoFT on 29 September, marks the start of DESILO's effort to validate privacy-preserving infrastructure with CSSF-supervised banks before the AMLR applies in July 2027LUXEMBOURG,
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Aug 20, 2026, 03:00 ET DESILO richt een Europese vestiging op in Luxemburg en gaat op zoek naar een partnerbank voor een proefproject in het kader van artikel 75 van de AMLR
Encrypted Collaboration in Financial Crime Detection, dat op 29 september samen met de LHoFT wordt georganiseerd, markeert het begin van DESILO's inspanningen om privacybeschermende infrastructuur te valideren met banken onder toezicht van de CSSF voordat in juli 2027 de AMLR van toepassing wordt.
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Aug 20, 2026, 03:00 ET DESILO crée une entité européenne au Luxembourg et se lance à la recherche d'un partenaire bancaire pilote en vue de la mise en œuvre de l'article 75 du Règlement européen anti-blanchiment (AMLR)
L'événement intitulé Encrypted Collaboration in Financial Crime Detection (Collaboration chiffrée dans la détection de la criminalité financière), organisé conjointement avec le LHoFT le 29 septembre, marque le coup d'envoi des efforts déployés par DESILO pour valider une infrastructure préservant
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Aug 19, 2026, 13:10 ET WSE Shareholder Alert: Investors With Losses May Seek to Lead the Class Action in Wise Group plc Securities Lawsuit - Contact Levi & Korsinsky
report"The complaint raises serious questions about whether investors received accurate information about the state of Wise's financial crime controls at the time of its Nasdaq debut. Where a regulator later describes deficiencies as longstanding, the adequacy of earlier disclosures
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Aug 19, 2026, 08:00 ET Wirex Limited H1 2026 Transparency Report: Over £650k in FinCrime Stopped Across 7+ Million Transactions
paramount, the firm publishes its financial crime and customer-outcome data, including areas for improvement, rather than the generalised assurances common across the industry.The release comes following reports that financial crime within the UK, and especially fraud,
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Aug 19, 2026, 02:22 ET Changes in Nordea's Group Leadership Team
Group Risk & Compliance and continue to be a member of the Group Leadership Team.Nahale Ståhl Hallengren, currently Head of Group Financial Crime Compliance, has been appointed new Chief Compliance Officer as of 1 January 2027, reporting to the Chief Risk Officer and Head of Group
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Aug 18, 2026, 07:20 ET Jumio Positioned for Third Consecutive Year as the Leader in the 2026 SPARK Matrix™ for Identity Capture and Verification Solutions
AI/machine learning, liveness detection and no-code orchestration with hundreds of data sources, Jumio helps to fight fraud and financial crime, onboard customers faster and meet regulatory compliance including KYC and AML. Jumio has processed more than 1 billion transactions spanning
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