News Search Results
Aug 13, 2026, 08:05 ET Genpact Recognized as a Leader in Financial Crime Compliance by HFS Research
reportHFS highlighted Genpact's strengths in helping financial crime teams focus on stopping real threats, rather than managing manual, paperwork-heavy processes:AI-enabled compliance operations: Genpact embeds AI into financial crime workflows to reduce manual effort, improve consistency,
More news about: Genpact
Aug 12, 2026, 21:00 ET Project Pigeon Consortium Launches APAC Working Group to Advance Governance Standards for Permissionless Blockchains
Regulatory and FinTech, Baker McKenzie Wong & Leow"As the adoption of permissionless chains accelerates, so too must our approach to financial crime compliance. By embedding advanced on-chain analytics and Travel Rule compliance directly into the operational lifecycle, we are ensuring that transparency
More news about: Responsible Fintech Institute (RFI)
Aug 12, 2026, 21:00 ET Project Pigeon Consortium Launches APAC Working Group to Advance Governance Standards for Permissionless Blockchains
Regulatory and FinTech, Baker McKenzie Wong & Leow"As the adoption of permissionless chains accelerates, so too must our approach to financial crime compliance. By embedding advanced on-chain analytics and Travel Rule compliance directly into the operational lifecycle, we are ensuring that transparency
More news about: Responsible Fintech Institute (RFI)
Aug 11, 2026, 09:01 ET Sigma360 Named to the 2026 Inc. 5000, Ranking Among the Top 10% of America's Fastest-Growing Private Companies
No. 356 ranking places Sigma360 among the top 10% of this year's honorees, reflecting growing demand for AI-powered risk intelligence and financial crime compliance technologyNEW YORK, Aug. 11, 2026 /PRNewswire/
More news about: Sigma360
Aug 05, 2026, 06:00 ET Section 2® Launches as First AML Company to Target Bad Actors and Their Criminal Networks
Section 2, Inc., today announced its launch as an AML and financial crime intelligence company along with Hybrid Threat Central™ (HTC), a platform built to identify the criminal networks behind financial crime rather than the individual transactions they generate.
More news about: Section 2
Aug 04, 2026, 10:41 ET /C O R R E C T I O N -- BSA-AML Compliance Group LLC/
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.Mike Dreitzer, Chairman of the Nevada Gaming Control Board, will deliver a keynote outlining
More news about: BSA-AML Compliance Group LLC
Aug 03, 2026, 04:40 ET HUMAIN Makes Investment in MOZN and Partners to Co-Build Enterprise AI Solutions Locally and Globally
solutions with early clients through a shared product roadmap and coordinated go-to-market approach. Initial priority use cases will focus on financial crime prevention, knowledge intelligence, and Governance, Risk & Compliance (GRC). MOZN's Forward Deployed Engineering model will play a central
More news about: MOZN
Aug 03, 2026, 04:36 ET HUMAIN Makes Investment in MOZN and Partners to Co-Build Enterprise AI Solutions Locally and Globally
solutions with early clients through a shared product roadmap and coordinated go-to-market approach. Initial priority use cases will focus on financial crime prevention, knowledge intelligence, and Governance, Risk & Compliance (GRC). MOZN's Forward Deployed Engineering model will play a central
More news about: MOZN
Jul 30, 2026, 09:12 ET EY US expands its strategic alliance with SymphonyAI to bring manufacturing intelligence to enterprise operations
SymphonyAISymphonyAI delivers Vertical AI product platforms that help enterprises solve their most complex, high-value challenges, from stopping financial crime to improving store performance and boosting manufacturing efficiency. Trusted by more than 1,500 enterprise customers worldwide, including 200
More news about: Ernst & Young LLP
Jul 30, 2026, 07:00 ET Cytactic Welcomes Cybercrime Pioneer Shawn J. Chen to Advisory Board Following Strategic Investment
Litigation, Financial Crime & Risk Legal, IP and Cyber & Data Privacy at Stripe. Previously, he served as Global General Counsel for Litigation, Regulatory Enforcement, and Investigations at HSBC, helping to guide the organization through several major regulatory, financial crime, and operational
More news about: Cytactic
Jul 29, 2026, 06:30 ET Cognizant Reports Second Quarter 2026 Results
Services PEAK Matrix® Assessment, 2026Market Leader in HFS Horizons: Financial Crime Compliance (FCC) in Financial Services, 2026 ReportData Modernization and AI, 2026 ReportHCP Service Providers, 2026 ReportSAP
More news about: Cognizant Technology Solutions Corporation
Jul 23, 2026, 11:00 ET Genpact Launches Banking Analyst Suite, Agentic AI for Regulated Banking Operations
Monitoring Analyst apart is the operating expertise behind the AI," said Satish Acharya, Service Line Leader, Financial Crime & Risk Management, Genpact. "We have run financial crime programs for some of the world's largest financial institutions, and we have built that knowledge into how these
More news about: Genpact
Jul 23, 2026, 09:25 ET Infosys: AI Revenues at 8.2% in Q1; Resilient Operating Margin of 21.1%
Bank has significantly greater capacity to drive innovation."Infosys expanded its strategic collaboration with DNB Bank ASA to modernize financial crime operations. Elin Sandnes, COO and Group Executive Vice President Technology & Services, DNB, said, "Protecting customers and the integrity
More news about: Infosys
Jul 23, 2026, 09:12 ET Infosys: AI Revenues at 8.2% in Q1; Resilient Operating Margin of 21.1%
Bank has significantly greater capacity to drive innovation."Infosys expanded its strategic collaboration with DNB Bank ASA to modernize financial crime operations. Elin Sandnes, COO and Group Executive Vice President Technology & Services, DNB, said, "Protecting customers and the integrity
More news about: Infosys
Jul 22, 2026, 10:15 ET Fraud Detection and Prevention (FDP) Market worth $80.01 billion by 2031 - Report by MarketsandMarkets™
innovation and deployment of advanced fraud prevention technologies across the region. Government regulations related to data privacy, financial crime prevention, and digital identity security also continue to support market growth. According to Experian's 2025 US Identity & Fraud
More news about: MarketsandMarkets
Jul 22, 2026, 08:32 ET Sigma360 Earns ISO/IEC 27001:2022 Certification for Information Security Management
and globally exposed corporations that rely on the company's technology and intelligence to support critical financial crime compliance decisions."Trust is foundational to financial crime compliance, particularly as institutions increasingly rely on cloud infrastructure and AI to make high-stakes
More news about: Sigma360
Jul 17, 2026, 15:09 ET Criminal Defense Attorney Mitchell A. Stone, P.A. Explains White-Collar Crime in HelloNation
detailed insights from defense attorney Mitchell A. Stone, P.A. about fraud, embezzlement, identity theft, and defense strategies in financial crime cases.About HelloNationHelloNation is a premier media platform that connects readers with trusted professionals and businesses
More news about: HelloNation
Jul 16, 2026, 09:00 ET José Antonio Quesada Palacios Joins Forward Global as Senior Advisor
July 16, 2026 /PRNewswire/ -- Forward Global, a leading commercial and geopolitical risk management firm with expertise in financial crime forensics, risk, and intelligence, today announced that José Antonio Quesada Palacios has joined the firm as senior advisor.
More news about: Forward Global
Jul 15, 2026, 09:00 ET Alloy Reports Strong First Half of 2026 With Agentic AI Momentum and Over 900 Fintech and Financial Institution Customers
technology experience across GBG, TruNarrative, and LexisNexis to lead Alloy's full-lifecycle financial crime work across the region. In addition, James Nurse joined Alloy as a Strategic Advisor. Nurse has led financial crime and fraud prevention across various high-performing fintech
More news about: Alloy
Jul 15, 2026, 06:30 ET Rabobank and Expert.ai Strengthen Longstanding Partnership to Advance Trusted AI Innovation in Financial Services
services.EidenAI solutions for banking and financial services help organizations address a wide range of priorities, from customer screening and financial crime detection during onboarding, to news monitoring for anti-money laundering initiatives, supporting practical use cases, such as email and document
More news about: expert.ai
Jul 14, 2026, 03:54 ET World-First Telco Consortium Combats Fraud Through Shared Intelligence
consortiums enable members to share digital risk signals with other participating organizations to assist in detecting and preventing fraud and financial crime or assessing credit application risk.In the case of Swisscom and Sunrise, when a fraudster is blocked by one telco provider, they will tend
More news about: LexisNexis Risk Solutions
Jul 14, 2026, 03:54 ET World-First Telco Consortium Combats Fraud Through Shared Intelligence
enable members to share digital risk signals with other participating organizations to assist in detecting and preventing fraud and financial crime or assessing credit application risk.In the case of Swisscom and Sunrise, when a fraudster is blocked by one telco provider, they will tend
More news about: LexisNexis Risk Solutions
Jul 13, 2026, 12:40 ET Next Bridge Hydrocarbons Releases Latest Correspondence Attempt with SEC Officials
what the SEC ought not to do: please do not treat our Company and our shareholders as mere collateral damage in what appears to be a massive financial crime."Please see below this most recent request to meet with SEC officials:Chairman Atkins, Commissioner Peirce, Commissioner Uyeda,My
More news about: Next Bridge Hydrocarbons, Inc.
Jul 09, 2026, 10:30 ET NASA Federal Credit Union Earns Celent Model Risk Manager of the Year Award for AI-Powered Modernization
fraud and financial crime prevention. Combining adaptive machine intelligence, consortium intelligence, and emerging agentic AI capabilities, DataVisor enables organizations to modernize fraud operations, improve customer experience, and stay ahead of rapidly evolving financial crime. DataVisor
More news about: NASA Federal Credit Union
Jul 09, 2026, 08:38 ET SAS aces Chartis' 2026 fraud platform evaluation, best-in-class in every category
regulators demand more transparency from decisioning models and systems.One platform, one view of risk across fraud and financial crimeChartis also highlights SAS' support for the convergence of fraud and anti-money laundering (AML) capabilities, often
More news about: SAS