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Jun 09, 2026, 11:30 ET /C O R R E C T I O N -- Feedzai/
Feedzai, the global leader in AI-native financial crime prevention, today announced
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Jun 09, 2026, 10:52 ET /C O R R E C T I O N -- Feedzai/
Feedzai, the global leader in AI-native financial crime prevention, today announced
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Jun 03, 2026, 09:00 ET Oscilar Launches Agent Hub, the First Unified AI Agent Platform Spanning Fraud, Compliance, Credit, and Onboarding
The launch comes as global financial crime reaches
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Jun 03, 2026, 08:59 ET Sigma360 and Rippling Partner to Modernize Sanctions Screening for High-Growth Workforces
Sigma360, the AI-powered risk intelligence platform for financial crime prevention and compliance, today announced a strategic partnership with
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Jun 02, 2026, 13:12 ET Infosys renforce sa collaboration stratégique avec DNB Bank ASA pour moderniser ses opérations de lutte contre la criminalité financière
ActimizeAs a global leader in artificial intelligence, platform services, and cloud solutions, NICE Actimize excels in preventing fraud, detecting financial crime, and supporting regulatory compliance. Over 1,000 organizations across more than 70 countries trust NICE Actimize to protect their institutions
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Jun 02, 2026, 07:58 ET Infosys baut strategische Zusammenarbeit mit der DNB Bank ASA aus und modernisiert Maßnahmen gegen Finanzkriminalität
ActimizeAs a global leader in artificial intelligence, platform services, and cloud solutions, NICE Actimize excels in preventing fraud, detecting financial crime, and supporting regulatory compliance. Over 1,000 organizations across more than 70 countries trust NICE Actimize to protect their institutions
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Jun 02, 2026, 06:27 ET Infosys Expands Strategic Collaboration with DNB Bank ASA to Modernize Financial Crime Operations
Leveraging NICE Actimize X–Sight platform, the collaboration unifies DNB's financial crime systems into an intelligence driven, cloud-native platformBENGALURU, India, June 2, 2026 /PRNewswire/ --
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Jun 02, 2026, 06:23 ET Infosys Expands Strategic Collaboration with DNB Bank ASA to Modernize Financial Crime Operations
Leveraging NICE Actimize X–Sight platform, the collaboration unifies DNB's financial crime systems into an intelligence driven, cloud-native platformBENGALURU, India, June 2, 2026 /PRNewswire/ --
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Jun 02, 2026, 06:19 ET 92% of Leading AI Image Generation Models Generate Fake Government IDs On Demand, AI or Not Audit Finds; Three Produced High-Fidelity Fake IDs of Children
rather than categorical refusal of the output type.Synthetic identity fraud is one of the fastest-growing categories of financial crime in the United States and worldwide. Until recently, producing a fake government ID at a quality that could pass even a cursory human review required
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May 28, 2026, 09:00 ET The IIA's International Conference 2026 to Be Held June 21-24 in Singapore
upskilling and future-ready auditing in the era of AIFraud, Financial Crime, and Risk: Discussing greenwashing fraud detection through data analytics, navigating geopolitical risk, financial crime, and aligning audit priorities with emerging risk.Governance, Trust,
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May 25, 2026, 11:31 ET MoonPay Wins 2026 Chainalysis Innovation Award for Compliance
blockchain analytics, including deep integration with Chainalysis solutions, powers real-time transaction monitoring, sanctions screening, and financial crime detection at global scale. These capabilities help partners meet their own regulatory obligations while delivering seamless crypto
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May 20, 2026, 08:36 ET Sigma360 Launches Adverse Media Agent with News Prioritization, Reducing 95% of Irrelevant Noise
Sigma360, the full-stack AI platform for risk intelligence, financial crime prevention and compliance, has launched its Adverse Media Agent which prioritizes negative news by severity, materiality, and entity relevance,
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May 18, 2026, 09:13 ET Financial Institutions Race to Adopt AI, but Adoption Outpaces Readiness, New BRG Research Reveals
fraud detection and corporate functions, reflecting expectations that AI-related risk exposure will increase most in fraud and financial crime, credit risk and regulatory enforcement.This focus also highlights the unevenness of current strategies. While organizations are investing
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May 15, 2026, 08:00 ET Bybit and HKU Students Collaborate on Anti-Money Laundering Research Through Real-World Demixing Challenge
among universities and digital asset companies in applying machine learning and blockchain analytics to real-world cybersecurity, compliance and financial crime challenges.Bybit extends its appreciation to the HKU Business School and Professor Kim for their collaboration and support throughout the
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May 15, 2026, 08:00 ET Bybit and HKU Students Collaborate on Anti-Money Laundering Research Through Real-World Demixing Challenge
universities and digital asset companies in applying machine learning and blockchain analytics to real-world cybersecurity, compliance and financial crime challenges.Bybit extends its appreciation to the HKU Business School and Professor Kim for their collaboration and support throughout the
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May 13, 2026, 04:51 ET Sherlocq Launches the First AI-Native Regulatory Intelligence Platform for Global Financial Services
financial institutions across their most complex and politically sensitive challenges. His career spans multi-jurisdiction investigations, AML and financial crime reform, regulatory negotiations, crisis management, and governance advisory across the US, UK, Middle East, and Asia Pacific. He has advised some
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May 13, 2026, 04:48 ET Sherlocq Launches the First AI-Native Regulatory Intelligence Platform for Global Financial Services
financial institutions across their most complex and politically sensitive challenges. His career spans multi-jurisdiction investigations, AML and financial crime reform, regulatory negotiations, crisis management, and governance advisory across the US, UK, Middle East, and Asia Pacific. He has advised some
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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
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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
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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
More news about: TELUS Digital