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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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Nov 13, 2025, 16:20 ET Equifax Assists Regulated Businesses with AML Compliance
help ensure they are engaging with a person or entity that is clear of any sanctions or watchlists. "Staying ahead of financial crime requires robust and intelligent solutions," said Ajay Guru, Senior Vice President and General Manager of Identity and Fraud Services
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Nov 13, 2025, 09:38 ET RiskScout Named as DCI's Preferred BSA/AML & Fraud Provider
more. With these added tools, institutions can expect a smooth transition to stronger oversight and a more unified approach to compliance and financial crime prevention. "Our partnership with DCI represents what's best about community banking: collaboration, innovation,
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Nov 13, 2025, 08:49 ET DCI Announces BSA Product Transition and RiskScout as Preferred Provider
To help with this transition, DCI has named long-time partner RiskScout as its preferred BSA/AML and Fraud vendor to bring advanced financial crime solutions to users. RiskScout, a financial regulation technology company, champions efficiency and asset growth for community banks and their clients
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Nov 13, 2025, 08:07 ET The Apollo Group Names RMX's VAST™ as Key Enabler of Operational AI
firm focused on safeguarding financial systems, national security, and critical infrastructure. The firm's expertise spans three core divisions, Financial Crime Prevention, Defense Services, and Autonomous Security, each unified by a commitment to protection, risk mitigation, and resilience. Learn more
More news about: RMX Industries, Inc.
Nov 12, 2025, 07:00 ET LSEG and Facctum Partner to Deliver World-Check On Demand: Real-Time Risk Intelligence for a Faster World
FacctList™ platform – a real-time risk intelligence solution providing instant, continuously updated access to LSEG's trusted financial-crime data.
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Nov 12, 2025, 02:00 ET LSEG and Facctum Partner to Deliver World-Check On Demand: Real-Time Risk Intelligence for a Faster World
FacctList™ platform – a real-time risk intelligence solution providing instant, continuously updated access to LSEG's trusted financial-crime data.
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Nov 11, 2025, 21:00 ET LexisNexis Risk Solutions Receives Two Recognitions at Regulation Asia Awards for Excellence 2025 for Fraud and Financial Crime Prevention Innovation
LexisNexis® ThreatMetrix® and received Highly Commended for Best Use of AI in Fraud and Financial Crime Detection for LexisNexis®
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Nov 10, 2025, 09:00 ET Former CIA Strategy Chief Constantine Saab Joins Quantifind Advisory Board to Accelerate Federal Missions with Trusted AI-Driven Risk Intelligence
automation, delivering purpose-built AI solutions that transform how financial institutions and government agencies detect, assess, and mitigate financial crime risks and the networks that enable illicit finance, corruption, and terrorism. The Graphyte™ platform unifies internal and open-source data to
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Nov 06, 2025, 06:00 ET November FinTech Portfolio Launches: Exclusive Insights From Coinbase, Block, and Noto
bitcoin infrastructure and dedication to challenging traditional systems (p. 120) Noto Takes Unified Approach to Financial Crime Prevention (p. 138) Top 10:
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Nov 05, 2025, 08:13 ET 亞洲特許銀行家協會（AICB）舉行第15屆國際金融犯罪和反恐融資大會，匯聚全球領袖，共議人工智能驅動的反詐新趨勢
[3] Nasdaq. (2024). NASDAQ Verafin 2024 global financial crime report. https://www.nasdaq.com/global-financial-crime-report
More news about: The Asian Institute of Chartered Bankers (AICB)
Nov 05, 2025, 05:00 ET Taxbit Brings the Digital Accord to London
European expansion and the appointment of Dr. Max Bernt, Digital Accord brings together leading experts in compliance, tax, and financial crime to discuss how transparency and enforcement is evolving with regulators, banks, and policymakers. The third edition of the Digital Accord will
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Nov 04, 2025, 12:29 ET Recommendations of the Mexican Banking Association (ABM) for Banks to Strengthen Their Anti-Money Laundering (AML) and Countering the Financing of Illicit Activities (CFIA) Capabilities.
in preventing money laundering (AML) and other illicit activities, Mexican banks will implement a series of measures aimed at combating financial crime and maintaining the stability and soundness of the national financial system. These actions will be carried out in coordination
More news about: Mexican Banking Association
Nov 04, 2025, 08:58 ET Chartis Research Names Sigma360 the #1 Adverse Media Solution and Category Leader in 2025 RiskTech Quadrants
The distinction builds on Sigma360's recognition as the #1 Adverse Media Solution for 2025 by Chartis Research in its annual Financial Crime and Compliance 50 rankings. The dual recognition reflects Sigma360's leadership in delivering advanced, explainable, and high-performance solutions
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Oct 30, 2025, 10:22 ET ComplyControl Enhances Adverse Media Screening for Stronger Risk Detection
£42 million by the UK FCA in July for poor handling of financial crime risks. As scrutiny rises and public expectations around ethical business conduct grow, companies can no longer afford to
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Oct 29, 2025, 08:05 ET International Development Bank Expands Financial Crime Compliance Training Initiatives with Institute for Financial Integrity
staff remain up to date with global standards and local compliance obligations, and enhance our employees' ability to detect, assess, and mitigate financial crime risks effectively. This collaboration with IFI meets our bank's training and competency development needs, strengthening
More news about: Institute for Financial Integrity
Oct 29, 2025, 08:05 ET International Development Bank Expands Financial Crime Compliance Training Initiatives with Institute for Financial Integrity
staff remain up to date with global standards and local compliance obligations, and enhance our employees' ability to detect, assess, and mitigate financial crime risks effectively. This collaboration with IFI meets our bank's training and competency development needs, strengthening
More news about: Institute for Financial Integrity
Oct 29, 2025, 06:30 ET Cognizant Reports Third Quarter 2025 Results
Recognized as a Leader by Everest Group® in:Retail Services PEAK Matrix® Assessment, 2025Financial Crime and Compliance (FCC) Operations Services PEAK Matrix® Assessment, 2025Capital Markets Operations – Services PEAK Matrix®
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Oct 28, 2025, 04:03 ET ICAC's first-ever AI and technologies training in anti-corruption brings together 22 ACAs to leverage innovations in graft fighting
Internationally, GlobE Network Coordinator of the Corruption and Economic Crime Branch of the UNODC, Rositsa Zaharieva, and Assistant Director of INTERPOL Financial Crime and Anti Corruption Center, Humaid Alameemi respectively shared with participants the application of digital tools and AI in anti-corruption works.
More news about: Independent Commission Against Corruption
Oct 28, 2025, 03:47 ET ICAC's first-ever AI and technologies training in anti-corruption brings together 22 ACAs to leverage innovations in graft fighting
Internationally, GlobE Network Coordinator of the Corruption and Economic Crime Branch of the UNODC, Rositsa Zaharieva, and Assistant Director of INTERPOL Financial Crime and Anti Corruption Center, Humaid Alameemi respectively shared with participants the application of digital tools and AI in anti-corruption works.
More news about: Independent Commission Against Corruption
Oct 27, 2025, 13:40 ET Gift Cards Market to Reach $950.86 Billion by 2024 in the short term and $2,290.7 Billion by 2034 Globally, at 9.0% CAGR: Allied Market Research
and the Anti-Money Laundering and Counter-Terrorism Financing Act in Australia play a crucial role in enhancing transaction security, preventing financial crime, and safeguarding consumer data to ensure that gift card solutions operate lawfully and maintain consumer trust.
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Oct 27, 2025, 08:01 ET IBM Announces New Platform for Financial Institutions and Regulated Enterprises Entering the Digital Asset Economy
Integrated Third-Party Solutions designed to accelerate deployment with pre-integrated services for identity verification (KYC), financial crime prevention (AML), yield generation, and more. Clients can implement additional integrations via developer-friendly REST APIs, SDKs, and tools.
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Oct 23, 2025, 09:01 ET MCO (MyComplianceOffice) Rises to #42 in the Chartis RiskTech100 2026
the Chartis Financial Crime and Compliance50 ranking. Read the full RiskTech100® 2026 report
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Oct 22, 2025, 09:00 ET Academy Bank Selects Cable to Power Automated Compliance Testing for Strategic Growth
commitment to a future- focused, proactive approach to risk management." For more information about Cable and its comprehensive financial crime effectiveness testing platform visit
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Oct 22, 2025, 08:46 ET Sigma360 and Yanez Compliance Partner Following Independent Validation Confirming Industry-Leading Performance
new strategic partnership with Yanez Compliance, a leader in system agnostic testing, tuning, model risk management, and validation of financial crime prevention systems. As part of this partnership, Yanez Compliance conducted an independent validation and benchmarking exercise
More news about: Sigma360