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Mar 17, 2026, 08:05 ET IFI Expands and Updates Compliance E-Learning Offering to Address Emerging Threats
maintaining effective compliance programs. Our updated courses reflect today's financial crime risks and equip employees with the knowledge they need to identify and respond to emerging threats."IFI's financial crime compliance training programs are designed to help institutions strengthen their
More news about: Institute for Financial Integrity
Mar 12, 2026, 09:00 ET sFOX Names Diana Pires Chief Business Officer as Institutional Demand for Crypto Infrastructure Accelerates
the firm's U.S. Bank Secrecy Act (BSA) Officer, a role he has held for more than four years. He brings nearly two decades of experience leading financial crime compliance programs across traditional financial institutions and digital asset markets, including roles at RBC Capital Markets, Morgan
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Mar 12, 2026, 08:00 ET Oracle Named a Leader in the 2025-2026 IDC MarketScape Report for Worldwide AI-Enabled Embedded Trade Financing Applications
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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Mar 11, 2026, 04:00 ET BioCatch unveils DeviceIQ: Redefines how banks evaluate device risk in the AI era
BioCatch, which prevents fraud and financial crime by recognizing patterns in human behavior, today announced the launch of
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Mar 11, 2026, 04:00 ET BioCatch unveils DeviceIQ: Redefines how banks evaluate device risk in the AI era
BioCatch, which prevents fraud and financial crime by recognizing patterns in human behavior, today announced the launch of
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Mar 10, 2026, 09:01 ET Sigma360 Secures $17MM Series B to Scale AI-Powered Financial Crime Prevention and Compliance
Sigma360, the full-stack AI platform for risk intelligence, financial crime prevention and compliance, announced an oversubscribed $17.3MM Series B funding round led by
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Mar 10, 2026, 07:19 ET Finastra Partners with FraudAverse to Deliver AI-Powered, Real-Time Fraud Prevention for Global Payments
Finastra, a global leader in financial services software, today announced its partnership with FraudAverse, a global leader in financial crime prevention and fraud detection. The collaboration brings an advanced, AI-driven fraud prevention solution to Finastra's
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Mar 09, 2026, 13:01 ET MCO (MyComplianceOffice) Rises to Number 17 on Chartis Research's Financial Crime and Compliance50 2026
The Financial Crime Compliance50 report evaluates top vendors in financial crime technology, focusing on innovation in key areas including anti-money laundering (AML), fraud detection,
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Mar 06, 2026, 11:00 ET ICBA Adds Jack Henry's Financial Crimes Defender to Preferred Service Provider Program
said Rene Perez, National Director of Financial Crimes Sales at Jack Henry. "Adding Defender to the PSP program helps community banks modernize financial crime operations in a way that supports both customer relationships and compliance."About Jack Henry & Associates, Inc.®Jack
More news about: Jack Henry & Associates, Inc.
Mar 06, 2026, 10:00 ET Linker Finance and Sardine Partner to Deliver Real-Time Fraud Prevention for Community Banks
Sardine, the leading agentic risk management platform designed to protect companies from financial crime. Through this partnership,
More news about: Linker Finance
Mar 04, 2026, 08:30 ET Vivox AI Raises £1.3m to Scale Regulator-Ready Atomic AI Agents for Financial Crime Compliance
Vivox AI, a UK-based technology company building regulator-ready, atomic AI agents for AML, KYB/KYC and financial crime, has raised £1.3 million (€1.5 million) in its first funding round to accelerate product development and scale its enterprise platform.
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Mar 03, 2026, 09:59 ET New INFORM Survey Reveals AI is Now Essential for Financial Crime Fighting
RiskShield: Fighting Financial Crime with Hybrid AIThe survey findings support the direction INFORM is taking with its RiskShield software. Anti-fraud solutions that directly address the industry's need for fast, accurate, and explainable AI in financial crime management are well
More news about: INFORM GmbH
Mar 03, 2026, 08:00 ET Oracle Financial Services Named a Top Vendor in 2026 Chartis RiskTech 100 Report
remains a dominant provider of a broad range of anti-financial crime tools, all of which leverage the core AI and data management capabilities of its foundational tech stack. For large organizations seeking a flexible and automated way to tackle financial crime at scale, this focus on scalability and data management
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Feb 24, 2026, 09:00 ET From Silk Road to Valid8: Former US Marshals Asset Forfeiture Expert Joins as VP of Public Sector
Valid8 Financial, a leading provider of forensic accounting software for financial crime, has announced the appointment of
More news about: Valid8 Financial
Feb 24, 2026, 08:04 ET Al‑Qutaibi Islamic Bank Selects IFI to Enhance Compliance Training
Program at the enterprise-level. Developed with K2 Integrity, the comprehensive program is designed to reinforce compliance standards and effective financial crime risk management across Al-Qutaibi Islamic Bank, supporting the stability of Yemen's financial system
More news about: Institute for Financial Integrity
Feb 24, 2026, 08:04 ET Al‑Qutaibi Islamic Bank Selects IFI to Enhance Compliance Training
Program at the enterprise-level. Developed with K2 Integrity, the comprehensive program is designed to reinforce compliance standards and effective financial crime risk management across Al-Qutaibi Islamic Bank, supporting the stability of Yemen's financial system.
More news about: Institute for Financial Integrity
Feb 20, 2026, 04:18 ET Latvia's internationally recognized AML/CFT system strengthens its position as a leading EU fintech and Web3 hub
role in coordinating inter-institutional cooperation, strengthening national risk assessments and enhancing international information exchange. Financial crime is treated not only as an economic issue but as a matter of national security and economic resilience, contributing to a safer and more stable
More news about: The Investment and Development Agency of Latvia (Latvijas Investīciju un attīstības aģentūra)
Feb 19, 2026, 08:00 ET Forward Global Launches Global Risk & Compliance Survey to Capture Executive Insights on Evolving Threats in a Pivotal Era
emerging technology risks, and preparedness for data sovereignty changes.Compliance & Risk Management: Rising financial crime pressures, regulatory adaptation, detection and prevention challenges, compliance spending trends, board-level training, and impacts of regulatory
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Feb 18, 2026, 04:49 ET AML RightSource richt International Advisory Board op om internationaal leiderschap in de bestrijding van financiële criminaliteit te versterken
klanten in een omgeving van verhoogd toezicht en operationele druk.Inaugurele Internationale AdviesraadDayna Bordin – Financial Crime Transformation Leader (Bankwezen & Digitale activa)Dayna brengt meer dan twee decennia ervaring mee als complianceprofessional,
More news about: AML RightSource
Feb 17, 2026, 11:16 ET Anti-Money Laundering Software Market to Reach USD 19 Billion by 2033, at 16.7% CAGR, Says Allied Market Research
maintenance, consulting, and managed services are becoming critical for organizations to adapt their AML systems to new regulations and emerging financial crime typologies.The customer identity management segment to maintain its leadership status throughout the forecast period.By
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Feb 17, 2026, 07:30 ET AML RightSource Establishes International Advisory Board to Strengthen Global Financial Crime Leadership
an ever-changing financial crime landscape with confidence.AML RightSource is the leading expert solutions provider of managed services and advisory dedicated exclusively to financial crime compliance. The firm helps organizations stay ahead of evolving financial crime threats through expert-led
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Feb 17, 2026, 06:54 ET AML RightSource gründet internationalen Beirat zur Stärkung seiner Führungsrolle im Bereich der Bekämpfung globaler Finanzkriminalität
Aufdeckung verbessern und gleichzeitig Reibungsverluste reduzieren. Außerdem ist er für die Wolfsberg Group tätig.John Fogarty - Senior Financial Crime Leader mit Fachkenntnissen im asiatisch-pazifischen Raum und AustralienJohn verfügt über umfangreiche Erfahrung aus Führungspositionen
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Feb 17, 2026, 05:23 ET Sumsub Debuts AI Copilot to Transform Compliance Workflows and Fraud Investigations
Case Management solution last year, where it equipped financial crime teams to manage growing alert volumes by prioritizing key risk signals and shortening investigation cycles. The new release evolves Summy from
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Feb 17, 2026, 03:40 ET AML RightSource Establishes International Advisory Board to Strengthen Global Financial Crime Leadership
it will support the firm's global expansion and strengthen its role as a trusted partner in preventing financial crime across banking, payments, crypto, and other sectors.As financial crime grows more complex, the Board will help AML RightSource anticipate regulatory shifts, challenge norms, and
More news about: AML RightSource
Feb 12, 2026, 06:00 ET Feedzai and Neterium partner to deliver real-time customer and transaction screening
right solution at the right time, transforming how compliance teams detect, prevent, and respond to financial crime. Building Neterium's cloud-native screening infrastructure into Feedzai's financial crime prevention platform creates a comprehensive screening and AML solution that requires fewer integrations,
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