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Dec 04, 2025, 08:12 ET Climate stress testing an emerging challenge for banks worldwide
balance sheet management; transforming risk management through AI; credit risk and machine learning; AI governance frameworks; and navigating financial crime threats and opportunities.
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Dec 02, 2025, 09:00 ET AI Isn't Taking Jobs -- It's Building Careers, According to New Research from Feedzai
Guide" to explore how AI is reshaping financial crime prevention and helping industry professionals stay ahead of both fraud and the competition.About FeedzaiFeedzai is the world's first end-to-end financial crime prevention platform, protecting people and payments
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Dec 02, 2025, 07:07 ET AnChain.AI Announces Strategic Investment Round to Build Artificial Super Intelligence for Fighting Fraud
payment platforms, and digital-asset firms seeking advanced AI agents for fraud investigations, AML/sanctions screening, and broader financial-crime analytics.To learn more about AnChain.AI products or partnership opportunities, please visit AnChain.AI.
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Dec 01, 2025, 08:41 ET The Winter edition of World Finance magazine has been published today along with the announcement of its newest award winners
worldwide hedge against geopolitical instability and currency volatility, pushing the metal past $4,000 an ounce. The EU's aggressive push to combat financial crime is captured in our special feature on AMLA, the bloc's new agency tasked with unifying anti-money laundering oversight and strengthening Europe's
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Nov 26, 2025, 13:12 ET Holiday Crypto Scams Up 300%, Lionsgate Network Warns Shoppers
forensics. The company supports fraud victims, law enforcement, and financial institutions by tracing stolen funds and combating digital financial crime.
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Nov 25, 2025, 09:09 ET US$1 trillion and counting: Scam losses expose major anti-fraud gaps
Fragmented risk data creates blind spots across channels.Most institutions still operate with disconnected risk, fraud and financial crime systems, leaving them without a unified view of customer activity. As scams unfold across apps, devices, sessions and channels, no single system
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Nov 25, 2025, 09:00 ET Quantifind Recognized in Chartis RiskTech100 2026 for AI Precision, Speed, and Scalability--Ranking Above Well-Known Financial Crime and Compliance Vendors
AI-native entity resolution and real-time financial crime intelligence, all of which are crucial for modernizing compliance and safeguarding against illicit activity.In a field dominated by global incumbents, Quantifind ranked above several financial crime and compliance technology vendors, including:
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Nov 25, 2025, 09:00 ET BIGTXN and LSEG Risk Intelligence partner to increase sanctions transparency
LSEG Risk Intelligence portfolio, which delivers comprehensive sanctions coverage, helping organisations meet regulatory obligations and manage financial crime risk with confidence."We're thrilled to join forces with LSEG Risk Intelligence" said Haider Mannan, CEO of BIGTXN. "This collaboration
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Nov 25, 2025, 08:30 ET Expert.ai Presents EIX-Customer Screening for Intelligent Adverse News Monitoring in the Financial Sector
With financial crime on the rise and regulatory requirements becoming increasingly stringent, EIX-Customer Screening automates the monitoring and analysis of news related
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Nov 25, 2025, 04:00 ET BIGTXN and LSEG Risk Intelligence partner to increase sanctions transparency
LSEG Risk Intelligence portfolio, which delivers comprehensive sanctions coverage, helping organisations meet regulatory obligations and manage financial crime risk with confidence."We're thrilled to join forces with LSEG Risk Intelligence" said Haider Mannan, CEO of BIGTXN. "This collaboration
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Nov 20, 2025, 10:01 ET Capability Center Services Market Set to Surpass USD 403.22 Billion by 2032 as Global Enterprises Accelerate Digital, Cloud, AI & GBS Transformation | According to DataM Intelligence
2024, equal to USD 53.42 billion. BFSI GCCs lead global transformation across risk analytics, compliance, underwriting automation, financial crime prevention, digital banking, fraud analytics, and cybersecurity. Information Technology
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Nov 20, 2025, 08:44 ET Sigma360 Launches Live Web Summary: GenAI Open Web Risk Intelligence That Eliminates Manual Research
consolidating vital risk details, accelerating due diligence workflows and legal review processes. This marks a paradigm shift in financial crime risk management, driven by the strategic deployment of GenAI. Live Web Summary dramatically accelerates and improves enhanced due diligence, complex
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Nov 20, 2025, 08:20 ET IFI Announces Delivery of Financial Crime Compliance Training Program at the American University of Iraq - Baghdad
to promote a culture of financial crime compliance and risk management throughout their institutions. "The Institute for Financial Integrity, in partnership with AUIB, the Central Bank of Iraq, and K2 Integrity, has launched Iraq's first Financial Crime Compliance training program.
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Nov 20, 2025, 08:20 ET IFI Announces Delivery of Financial Crime Compliance Training Program at the American University of Iraq - Baghdad
to promote a culture of financial crime compliance and risk management throughout their institutions. "The Institute for Financial Integrity, in partnership with AUIB, the Central Bank of Iraq, and K2 Integrity, has launched Iraq's first Financial Crime Compliance training program.
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Nov 20, 2025, 04:00 ET ATFX Strengthens Leadership with Appointment of Charbel Raffoul as Head of Compliance, ATFX MENA
its strategic expansion. Charbel has over 15 years of extensive experience in compliance, anti-money laundering (AML), financial crime, and regulatory affairs throughout the MENA region. His impressive track record includes senior leadership positions, such as Regional Head of
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Nov 19, 2025, 22:54 ET XTransfer Recognised for Best In-house Use of AI in Fraud and Financial Crime Detection in Regulation Asia Awards
world's leading B2B cross-border trade payment platform, has been recognised as Highly Commended in the Best In-house Use of AI in Fraud and Financial Crime Detection at the 8th Regulation Asia Awards for Excellence 2025. Notably, XTransfer is the only B2B cross-border payment company to receive
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Nov 19, 2025, 22:45 ET XTransfer Recognised for Best In-house Use of AI in Fraud and Financial Crime Detection in Regulation Asia Awards
leading B2B cross-border trade payment platform, has been recognised as Highly Commended in the Best In-house Use of AI in Fraud and Financial Crime Detection at the 8th Regulation Asia Awards for Excellence 2025. Notably, XTransfer is the only B2B cross-border payment company to receive
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Nov 19, 2025, 22:41 ET XTransfer 自研大模型 TradePilot 榮獲 Regulation Asia 最佳AI風控應用獎
for Excellence 2025 中，於「利用內部人工智能進行欺詐和金融犯罪偵測的最佳應用」組別中獲得高度讚揚的殊榮（Highly Commended in the Best In-house Use of AI in Fraud and Financial Crime Detection）。值得一提的是，XTransfer 是本屆唯一獲獎的 B2B 跨境支付公司。
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Nov 19, 2025, 08:00 ET Oracle Named Overall Winner in Chartis RiskTech AI 50 2025 for Second Year
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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Nov 19, 2025, 01:30 ET ChainUp Secures Best KYT Monitoring Tool for Compliance Innovation at Regulation Asia Awards 2025
accountability. The Address Bundling feature, in particular, showcases the type of innovation required to uphold market integrity and combat advanced financial crime." Sailor Zhong, Founder & CEO of ChainUp commented: "The digital asset industry has crossed
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Nov 19, 2025, 01:30 ET ChainUp Secures Best KYT Monitoring Tool for Compliance Innovation at Regulation Asia Awards 2025
accountability. The Address Bundling feature, in particular, showcases the type of innovation required to uphold market integrity and combat advanced financial crime." Sailor Zhong, Founder & CEO of ChainUp commented: "The digital asset industry
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Nov 18, 2025, 10:00 ET 82% of Finance Leaders Concerned About AI Misuse, Billtrust Study Finds
makers, reveals that 82% are concerned about AI's potential for misuse, particularly in fraud and financial crime.
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Nov 17, 2025, 11:27 ET 2026 to Redefine Compliance, ComplyControl Shares in "Generative AI in Risk and Compliance 2025" report
process much less cumbersome for companies. The company's inclusion in the report reflects its growing influence in the financial crime space, where agility and transparency are becoming non-negotiable. ComplyControl's contribution spans multiple parts of the report, with a focus
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Nov 17, 2025, 08:32 ET WorkFusion and Allied Engineering Group Forge Strategic Partnership to Expand AI Agent Adoption Across the Middle East and Africa
About WorkFusion WorkFusion is a pioneer in AI agents for financial crime compliance (FCC). Its AI Agents are purpose-built workers that augment financial crime compliance operations teams in Level 1 analyst functions for anti-money laundering (AML), adverse media
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Nov 17, 2025, 08:06 ET Artificial intelligence, authentic risk: AI-powered threats to soar, warn anti-fraud professionals
Agentic AI in Action: Intelligent, Adaptive Fraud and Financial Crime Prevention, on Nov. 17 at 11 a.m. ET. Register to attend live or watch later on demand. "
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