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Jul 08, 2026, 09:00 ET Quantifind Named a Celent Luminary for Adverse Media Screening Technology
independent industry recognitions highlighting Quantifind's leadership in AI-native financial crime technology, including its recent placement among the Top 10 Core Technology providers in the 2026 Chartis Financial Crime and Compliance 50 report, along with category awards for Perpetual KYC and Open-source
More news about: Quantifind
Jul 08, 2026, 09:00 ET Quantifind Named a Celent Luminary for Adverse Media Screening Technology
independent industry recognitions highlighting Quantifind's leadership in AI-native financial crime technology, including its recent placement among the Top 10 Core Technology providers in the 2026 Chartis Financial Crime and Compliance 50 report, along with category awards for Perpetual KYC and Open-source
More news about: Quantifind
Jul 08, 2026, 09:00 ET Valid8 Financial Earns FedRAMP In Process Designation for GovCloud Offering
Valid8 Financial, a leading provider of forensic accounting software for financial crime, today announced it has achieved the Federal Risk and Authorization Management Program's (FedRAMP's) In Process designation under the sponsorship
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Jul 07, 2026, 18:53 ET Federal Agencies and State Gaming Regulators to Participate in the 2026 Annual BSA/AML Gaming Conference
InsightsThis year's conference will once again feature a strong government presence, giving attendees direct access to the agencies at the front lines of financial crime enforcement, regulation, and policy. Participating federal agencies will include:The U.S. Department of the TreasuryThe
More news about: BSA-AML Compliance Group LLC
Jul 07, 2026, 09:00 ET Tangos Raises $20 Million Seed Round to Scale Financial Crime Investigations with Autonomous AI
acquired by BNY, Tangos brings together a leadership team with deep experience across financial crime investigations, sanctions enforcement, intelligence operations, banking and artificial intelligence.Financial crime is estimated to generate more than $1.5 trillion in illicit proceeds annually, while
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Jul 07, 2026, 08:04 ET Hadhramout Bank Selects IFI as Training Provider to Strengthen Financial Integrity and Cross-Border Payment Compliance
"By implementing this program across the bank, we are empowering our employees with the expertise needed to identify and manage financial crime risks while supporting the long-term strength and stability of Yemen's financial sector," said Saeed Ben Qarban, Chairman at Hadhramout Bank."We
More news about: Institute for Financial Integrity
Jul 07, 2026, 08:04 ET Hadhramout Bank Selects IFI as Training Provider to Strengthen Financial Integrity and Cross-Border Payment Compliance
already."By implementing this program across the bank, we are empowering our employees with the expertise needed to identify and manage financial crime risks while supporting the long-term strength and stability of Yemen's financial sector," said Saeed Ben Qarban, Chairman at Hadhramout Bank."We
More news about: Institute for Financial Integrity
Jul 02, 2026, 08:30 ET Infinite and Sardine Launch Two-Way Integration Linking Compliance, Risk, and Payments
an IntegrationAs Sardine alumni, Infinite's founders understand first-hand the importance of building proper fraud and financial crime controls into stablecoin infrastructure from the ground up."There's a reason these two platforms fit together so cleanly. Infinite
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Jul 01, 2026, 15:35 ET Chartis Names Quantifind a Top 10 Technology Provider in Financial Crime and Compliance, Earning Dual Honors in Perpetual KYC and Open-source Intelligence
Quantifind, the leader in AI-native Risk Intelligence for financial crime and national security, today announced it was recognized as a Top 10 Core Technology provider in the 2026 Chartis Financial Crime and Compliance 50 report, while advancing overall and earning two category awards.
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Jul 01, 2026, 15:14 ET Chartis Names Quantifind a Top 10 Technology Provider in Financial Crime and Compliance, Earning Dual Honors in Perpetual KYC and Open-source Intelligence
Quantifind, the leader in AI-native Risk Intelligence for financial crime and national security, today announced it was recognized as a Top 10 Core Technology provider in the 2026 Chartis Financial Crime and Compliance 50 report, while advancing overall and earning two category awards.
More news about: Quantifind
Jul 01, 2026, 08:44 ET Federal Financial Education Institute Announces the Launch of the Journal of Monetary Philosophy
undergraduate authors, FedFin.org for applied financial policy and risk-literacy education, and USMSB.com for MSB regulatory literacy and financial-crime awareness. Together, these platforms support FFEdu's mission to improve public understanding of financial systems, regulatory structures, monetary
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Jun 30, 2026, 08:00 ET BioCatch takes top spot in SPARK Matrix™ for behavioral biometrics and device intelligence
BioCatch prevents fraud and financial crime by recognizing patterns in human behavior, continuously collecting more than 3,000 anonymized data points — keystroke and mouse activity, touch
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Jun 30, 2026, 08:00 ET BioCatch takes top spot in SPARK Matrix™ for behavioral biometrics and device intelligence
BioCatch prevents fraud and financial crime by recognizing patterns in human behavior, continuously collecting more than 3,000 anonymized data points — keystroke and mouse activity, touch
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Jun 29, 2026, 08:00 ET Oracle Financial Services Named Leader Across Four Categories in Chartis Credit Lending Operations Report
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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Jun 26, 2026, 09:00 ET Quantifind Announces $200 Million Growth Investment Led by Summit Partners to Advance AI-native Risk Intelligence and Governed Agentic Middleware for Modern Risk Operations
marketplaces detect and prevent financial crime with precision and speed. We are excited to partner with Ari and the team as they work to extend their global reach and continue advancing trusted AI infrastructure for regulated risk environments.""The financial crime landscape has fundamentally changed.
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Jun 26, 2026, 09:00 ET Quantifind Announces $200 Million Growth Investment Led by Summit Partners to Advance AI-native Risk Intelligence and Governed Agentic Middleware for Modern Risk Operations
marketplaces detect and prevent financial crime with precision and speed. We are excited to partner with Ari and the team as they work to extend their global reach and continue advancing trusted AI infrastructure for regulated risk environments.""The financial crime landscape has fundamentally changed.
More news about: Quantifind
Jun 24, 2026, 08:57 ET Sigma360 and Evidencity Partner to Advance FTO and Illicit Network SME Data Intelligence with Source-Level Risk Intelligence
Sigma360, the AI-powered risk intelligence platform for financial crime prevention and compliance, today announced a strategic partnership with
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Jun 23, 2026, 09:30 ET Fernando Castrejon joins Forward Global as senior advisor
June 23, 2026 /PRNewswire/ -- Forward Global, a leading commercial and geopolitical risk management firm with expertise in financial crime forensics, risk, and intelligence, today announced that Fernando Castrejon has joined as senior advisor.
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Jun 18, 2026, 10:14 ET MOZN Becomes Only Middle-Eastern Company Named a Global Leader by Chartis for Enterprise Fraud
RIYADH, Saudi Arabia and LONDON, June 18, 2026 /PRNewswire/ -- MOZN, a leading provider of AI-powered financial crime prevention solutions, has been recognized by Chartis as a Category Leader in the 2026 RiskTech Quadrant® for Enterprise Fraud Solutions. This recognition
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Jun 18, 2026, 10:11 ET MOZN Becomes Only Middle-Eastern Company Named a Global Leader by Chartis for Enterprise Fraud
RIYADH, Saudi Arabia and LONDON, June 18, 2026 /PRNewswire/ -- MOZN, a leading provider of AI-powered financial crime prevention solutions, has been recognized by Chartis as a Category Leader in the 2026 RiskTech Quadrant® for Enterprise Fraud Solutions.
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Jun 17, 2026, 11:00 ET Sigma360 Named #1 Capability Solution and Quadrant Leader in Screening and Adverse Media by Chartis Research
players in financial crime compliance technology, ranking Sigma360 first on technical capability across both screening and adverse media," said Stuart Jones, Jr., Founder and CEO of Sigma360. "Our company is focused on building the world's most complete screening platform for financial crime compliance
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Jun 17, 2026, 08:00 ET FLAGRIGHT RAISES $12.5M SERIES A TO DEFINE THE AI OPERATING SYSTEM CATEGORY FOR FINANCIAL CRIME COMPLIANCE
will accelerate Flagright's position as the enterprise standard for financial crime compliance by expanding explainable AI use cases across compliance operations and aggressively increasing its US market presence.Financial crime compliance is entering a platform shift. Across banking, payments,
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Jun 17, 2026, 03:01 ET HSBC AND GOOGLE CLOUD ANNOUNCE TRANSFORMATIVE AI BANKING PARTNERSHIP
real-time advice to customers at every stage of the client journey in a secure way.Stronger financial crime risk management: HSBC will deploy generative AI and agentic AI to build a financial crime architecture that detects risk at an earlier stage, helping to prevent harm and creating a more
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Jun 16, 2026, 07:00 ET Chronograph Announces $140M+ Growth Equity Investment from Sixth Street Growth, Launches Private Credit Platform
services, Nasdaq Ventures invests in companies driving innovation in market infrastructure, data, analytics & workflow technologies, anti-financial crime, digital assets, ESG, and emerging asset classes. To learn more, visit:
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Jun 16, 2026, 06:01 ET Premier BSA/AML Gaming Conference Returns to Las Vegas
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. He will also discuss the critical role of Suspicious Activity Reports (SARs) and Currency Transaction
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