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May 12, 2026, 08:57 ET LexisNexis Risk Solutions Joins European Alliance Against Illicit Financial Flows
Strengthening collaboration and innovation in the fight against financial crime across EuropeATLANTA and LONDON, May 12, 2026 /PRNewswire/ -- LexisNexis Risk Solutions has joined the European Alliance
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May 12, 2026, 08:04 ET IFI Expands Arabic Training Offering to Meet Growing Demand
Institute for Financial Integrity (IFI) today announces the expansion of its Arabic compliance training offering with the launch of a new suite of financial crime risk management courses. The expansion reflects growing demand in markets such as the UAE, Iraq, Yemen, and Libya, where financial institutions
More news about: Institute for Financial Integrity
May 12, 2026, 08:04 ET IFI Expands Arabic Training Offering to Meet Growing Demand
Institute for Financial Integrity (IFI) today announces the expansion of its Arabic compliance training offering with the launch of a new suite of financial crime risk management courses. The expansion reflects growing demand in markets such as the UAE, Iraq, Yemen, and Libya, where financial institutions
More news about: Institute for Financial Integrity
May 12, 2026, 08:00 ET The Exception Economy: New Replica Cyber Research Shows Universal Security Exceptions are Creating Systemic Business Risk
decision-making authority, threat intelligence & open-source investigations (OSINT), incident response / digital forensics, fraud and financial crime investigations, malware analysis and detonation.About Replica CyberReplica is the secure environments platform for
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May 07, 2026, 04:00 ET Appian Congratulates 2026 Partner Award Winners for Delivering Impact with AI and Process Orchestration
services sector. Notable successes include an AI Studio pilot for Regulatory Horizon scanning at a leading global bank, and the orchestration of financial crime "auto plausibility agent squads" at a major bank, which effectively assess 13.1 million retail clients through AI-powered automation.Client
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May 06, 2026, 09:00 ET Sigma360 and Stack21 Solutions Announce Strategic Partnership to Enhance Financial Crime Detection and Compliance
Sigma360, the full-stack AI platform for risk intelligence, financial crime prevention and compliance and
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May 06, 2026, 06:45 ET TELUS Digital Expands in Asia-Pacific and Argentina to Support Growing Demand for AI Data Services, Trust & Safety and Digital Customer Experience
platforms.Through its financial crime and compliance services, TELUS Digital supports capabilities such as Know Your Customer (KYC), anti-money laundering (AML), transaction monitoring, threat detection, and account takeover prevention, helping enterprises identify and mitigate financial crime risks while maintaining
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May 06, 2026, 06:45 ET TELUS Digital Expands in Asia-Pacific and Argentina to Support Growing Demand for AI Data Services, Trust & Safety and Digital Customer Experience
platforms.Through its financial crime and compliance services, TELUS Digital supports capabilities such as Know Your Customer (KYC), anti-money laundering (AML), transaction monitoring, threat detection, and account takeover prevention, helping enterprises identify and mitigate financial crime risks while maintaining
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May 06, 2026, 06:28 ET Fenergo is Positioned as the Leader in the SPARK Matrix™: Know Your Customer (KYC) Solutions, 2026 by QKS Group
Fenergo's KYC capabilities, delivered through its FinCrime Operating System, were highlighted for their entity-centric, end-to-end approach to financial crime compliance, spanning digital onboarding, identity verification, UBO analysis, risk assessment, and Enhanced Due Diligence within a unified platform.
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Apr 30, 2026, 10:01 ET Bottomline Named Most Valuable Pioneer in QKS AI Maturity Matrix™ for Commercial Payment Fraud, 2026
defined by the matrix, AI maturity is positioned not simply as a technology upgrade, but as a strategic enabler of resilient, intelligence‑driven financial crime programmes.Access the reportTo download the full AI Maturity Matrix™ for Commercial Payment Fraud whitepaper,
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Apr 29, 2026, 16:40 ET WorkFusion, a UiPath Company, Ranked #5 in Everest Group's Top 50™ Financial Crime and Compliance (FCC) Technology Providers 2026
50™ Financial Crime and Compliance (FCC) Technology Providers report.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
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Apr 29, 2026, 10:09 ET KuCoin EU Strengthens Compliance Leadership with Appointment of Experienced AMLO and Expansion of AML Team
Brasil AG and key AML and sanctions roles at Raiffeisenlandesbank Niederösterreich Wien AG, with experience spanning cross-border regulation and financial crime prevention.In parallel, KuCoin EU has further strengthened its AML function with the appointment of Mr. Klinger and Mr. Träxler from Compliance
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Apr 29, 2026, 06:58 ET MEXC and Sumsub Partner to Strengthen Global Compliance and Combat Emerging Identity Fraud Risks
remote onboarding fraud, no matter how fast our global user base scales.The Escalating Threat LandscapeThe reality of modern financial crime is that static KYC
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Apr 29, 2026, 06:46 ET MEXC and Sumsub Partner to Strengthen Global Compliance and Combat Emerging Identity Fraud Risks
fraud, no matter how fast our global user base scales.The Escalating Threat LandscapeThe reality of modern financial crime is that static KYC
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Apr 29, 2026, 06:00 ET Black Kite and Sayari Partner to Deliver Integrated Intelligence Across Cyber, Supply Chain, and Corporate Risk
Kite's platform, customers can more easily identify hidden ownership structures, upstream supply chain dependencies, and potential exposure to financial crime or geopolitical risk—while simultaneously assessing cyber posture."Understanding risk today requires more than a single
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Apr 28, 2026, 12:33 ET SAS aims AI agents at industry's toughest challenges
professionals they employ – trust SAS financial fraud detection models and agents to track financial crime and protect consumers' assets and identities. SAS Fraud Decisioning for Payments
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Apr 28, 2026, 12:03 ET SAS expands SAS Viya with governed AI assistants and agentic AI capabilities
creation and quality investigation using natural language.SAS plans to expand Viya Copilot for additional industries in 2026, including financial crime prevention in banking, and intelligent planning and supply chain optimization for manufacturing.From copilots to agents across the SAS
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Apr 28, 2026, 11:48 ET Appian Congratulates 2026 Partner Award Winners for Delivering Impact with AI and Process Orchestration
services sector. Notable successes include an AI Studio pilot for Regulatory Horizon scanning at a leading global bank, and the orchestration of financial crime "auto plausibility agent squads" at a major bank, which effectively assess 13.1 million retail clients through AI-powered automation.Client
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Apr 28, 2026, 09:00 ET Moderne Ventures announces eight new companies selected to join its exclusive Moderne Passport industry immersion program
sigma360.com) – (New York, NY): AI-Powered Compliance Platform: The new standard in KYC and financial crime compliance automationOrbital (
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Apr 27, 2026, 04:00 ET Sumsub Recognized as Leader in Chartis RiskTech Quadrant for Enterprise Fraud Solutions 2026
Best-in-Class Capabilities for Application Fraud and Identity Risk. In 2025 Sumsub was named Winner in Chartis Financial Crime and Compliance 50. Together, these placements reflect Sumsub's sustained performance across identity verification, fraud prevention,
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Apr 23, 2026, 13:48 ET Experts Call for Urgent Reform of AML Framework at Washington Policy Event hosted by Huggard Consulting Group
Laundering (AML) regime, concluding that the system has become overly focused on procedural compliance at the expense of its core mission: combating financial crime. The event, hosted by the Huggard Consulting Group, brought together senior representatives from government, Congress, law firms, and financial
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Apr 23, 2026, 08:00 ET ID Dataweb's Torsten George to Share Cybersecurity Insights at FinovateSpring 2026
Power Panel: Financial Crime & Cyber Security – How Banks & Fintechs Can Work Together to Meet the Challenges of the Digital Era", on Wednesday, May 6, 2026, at
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Apr 20, 2026, 06:30 ET Brillio Named a Rising Star in ISG Provider Lens® ServiceNow Ecosystem Partners Report, Europe 2026
"Brillio delivers standout value in Europe by combining deep BFSI regulatory expertise with first-in-region innovations such as Financial Crime workflows and multi entity service consolidation. Its PULSE-led advisory model and award winning CX transformation approach consistently drive
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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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