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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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Feb 10, 2026, 13:02 ET Quantifind Can Unlock Up to $177.9M in Annual Compliance Efficiency for Tier 1 Banks According to Celent Report
PALO ALTO, Calif., Feb. 10, 2026 /PRNewswire/ -- Quantifind, the leader in AI-driven financial crime risk intelligence, today announced the results of a new independent economic study conducted by Celent, which found that Tier 1 banks deploying
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Feb 10, 2026, 13:00 ET Quantifind Can Unlock Up to $177.9M in Annual Compliance Efficiency for Tier 1 Banks According to Celent Report
PALO ALTO, Calif., Feb. 10, 2026 /PRNewswire/ -- Quantifind, the leader in AI-driven financial crime risk intelligence, today announced the results of a new independent economic study conducted by Celent, which found that Tier 1 banks deploying
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Feb 03, 2026, 08:00 ET Oracle Reimagines Banking for the AI Era with New Agentic Platform
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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Feb 03, 2026, 00:57 ET Bain & Company acquires JJC FinTech to enhance CLM, KYC, and AML offerings for financial services clients
London-based boutique financial services consulting and technology firm with deep industry experience in Client Lifecycle Management (CLM) and Anti-Financial Crime. The deal further enhances Bain's ability to help global financial services clients improve and accelerate their Know Your Customer (KYC) and Anti-money
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Jan 29, 2026, 04:00 ET Building on 2025 Momentum, MCO Gets Off to a Strong Start in 2026 with Continued Platform Growth
multiple accolades, including recognition on the Financial Times 1000 list, advancement to #42 on the Chartis RiskTech100, and entry into the Chartis Financial Crime & Compliance 50.Additional 2025 highlights included a highly successful in-person User Conference and the opening of a new office in
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Jan 28, 2026, 08:09 ET Tokenization Is the New Plumbing of Finance: Bybit EU's Georg Harer at unDavos Summit
infrastructure that will serve the next generation."Strengthening Defenses Against Next-Gen Crypto CrimeHarer also joined a panel on financial crime, where he and other experts examined how exchanges can combat industrialized crypto fraud, as bad actors evolve towards more organized and creative
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Jan 28, 2026, 08:05 ET Tokenization Is the New Plumbing of Finance: Bybit EU's Georg Harer at unDavos Summit
serve the next generation."Strengthening Defenses Against Next-Gen Crypto CrimeHarer also joined a panel on financial crime, where he and other experts examined how exchanges can combat industrialized crypto fraud, as bad actors evolve towards
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Jan 28, 2026, 03:00 ET BioCatch finishes 2025 with best quarter in company history
BioCatch, which prevents fraud and financial crime by recognizing patterns in human behavior, recorded its highest-grossing quarter in company history in Q4 2025, surpassing $20 million in new annual
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Jan 28, 2026, 03:00 ET BioCatch finishes 2025 with best quarter in company history
BioCatch, which prevents fraud and financial crime by recognizing patterns in human behavior, recorded its highest-grossing quarter in company history in Q4 2025, surpassing $20 million in new annual
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Jan 27, 2026, 08:56 ET Ally Law Welcomes Newest Member Firm, UAE-Based ADG Legal
resolution, employment law, real estate, construction and infrastructure, tax, private equity, finance, restructuring and insolvency, insurance, tax, financial crime and investigations, anti-money laundering and compliance, criminal law, shipping, oil and gas, private notary and private client matters.About
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Jan 26, 2026, 07:42 ET UAE Sees Surge in Cross-Border Financial Crime Cases, Driving Demand for International Legal Expertise
DUBAI, UAE, Jan. 26, 2026 /PRNewswire/ -- The UAE has experienced an increase in cross-border financial crime cases over the past 18 months, according to legal sector analysis, creating unprecedented demand for lawyers with both local expertise and international
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Jan 22, 2026, 10:00 ET Genpact Named a Leader in Everest Group's Banking Operations PEAK Matrix® Assessment 2025
rates, fraud levels, and customer satisfactionGenpact's Amazon Bedrock™ integration further strengthens AI-first financial crime risk management by improving detection quality while increasing efficiency at scale"Banks don't need more pilots; they need platforms
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Jan 22, 2026, 09:00 ET Wirex Limited Raises the Bar on Transparency With Candid 2025 Report - Over £630,000 in Suspected Illicit Funds Blocked
2025 Transparency Report, offering an unfiltered, data-rich view of how the firm protects customers, tackles financial crime, and strengthens trust through measurable accountability.
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Jan 21, 2026, 03:11 ET Chartis Names MOZN a Leader in Both AML and KYC Solutions -- One of Only 10 Worldwide
The recognition highlights MOZN's innovation in Agentic AI for financial crime investigation, advanced analytics, workflow automation, and high-performance monitoring at scale. These capabilities make it a strong fit for complex
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Jan 21, 2026, 03:08 ET Chartis Names MOZN a Leader in Both AML and KYC Solutions -- One of Only 10 Worldwide
The recognition highlights MOZN's innovation in Agentic AI for financial crime investigation, advanced analytics, workflow automation, and high-performance monitoring at scale. These capabilities make it a strong fit for complex
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Jan 15, 2026, 09:00 ET Feedzai and Matrix USA Launch Global Partnership to Modernize Financial-Crime Prevention with AI-Native Defenses
Feedzai research. As bad actors embrace AI to accelerate financial crime, many institutions are facing the pressure of outdated infrastructure that cannot keep up with evolving threats. The combination of Feedzai's AI-native financial crime prevention technology and Matrix USA's implementation and advisory
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Jan 06, 2026, 08:30 ET Firstsource recognized as a Leader in Banking Operations by Everest Group and NelsonHall
Group, shared, "Firstsource continues to expand its role in banking operations through integrated support across cards, lending, collections, and financial crime, reinforced by its domain expertise and transformation-led delivery model. Its UnBPO™ framework and investments in platforms such as relAI™ strengthen
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Jan 06, 2026, 08:23 ET Firstsource recognized as a Leader in Banking Operations by Everest Group and NelsonHall
Group, shared, "Firstsource continues to expand its role in banking operations through integrated support across cards, lending, collections, and financial crime, reinforced by its domain expertise and transformation-led delivery model. Its UnBPO™ framework and investments in platforms such as relAI™ strengthen
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Dec 23, 2025, 01:00 ET Institute for Financial Integrity Releases Executive Annual Compliance Training Program for Iraqi Financial Institutions
jurisdictions have been clear: effective oversight demands more than periodic briefings. Boards and senior executives must understand their institution's financial crime risks, ask informed questions, and demonstrate credible engagement.Available as an e-learning course or virtual instructor-led training,
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Dec 17, 2025, 08:04 ET FV Bank Selects the Institute for Financial Integrity to Enhance Financial Crime Compliance Education Across Global Operations
strengthening their enterprise-wide compliance framework through education and training that empower employees to respond effectively to emerging financial crime risks."About the Institute for Financial IntegrityThe Institute for Financial Integrity is dedicated to empowering the world's
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Dec 17, 2025, 08:04 ET FV Bank Selects the Institute for Financial Integrity to Enhance Financial Crime Compliance Education Across Global Operations
strengthening their enterprise-wide compliance framework through education and training that empower employees to respond effectively to emerging financial crime risks."About the Institute for Financial IntegrityThe Institute for Financial Integrity is dedicated to empowering the world's
More news about: Institute for Financial Integrity
Dec 16, 2025, 11:21 ET Banking's AI reckoning: 13 expert predictions for 2026
President of Risk, Fraud and Compliance Solutions, SASAI investment pressures trigger a shakeup in financial crime technology"The anti-financial crime compliance market will undergo a major shakeup in the year ahead as vendors struggle to embed advanced AI into their offerings.
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Dec 10, 2025, 06:30 ET Expert.ai Named to the RegTech100 for 2026
commented: "This year's RegTech100 highlights the standout players in areas such as communications monitoring, onboarding, risk and controls, and financial crime prevention. These firms are pushing innovation forward—integrating advanced AI capabilities to help institutions anticipate regulatory changes,
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Dec 08, 2025, 03:00 ET Canadian Fintech Tuhk Inc., Founded by Ethoca and NuData Security Veterans, Raises US$6 Million Seed Round Led by FINTOP, with Lloyds Banking Group and Capital One Ventures
reflects our shared commitment to developing innovative tools and harnessing cutting-edge technology to enhance the industry's ability to tackle financial crime and protect customers."Nathan Krishnamurthy, partner at Capital One Ventures, added, "Tuhk has a bold vision to redefine fraud
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