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Apr 03, 2026, 00:25 ET KuCoin Named Only Global Exchange to Participate in CBN Virtual Asset Supervisory Pilot, Reinforcing Global Compliance Strategy
regional financial technology and digital asset firms. The initiative is designed to strengthen oversight of the digital asset sector and address financial crime risks through enhanced Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and Counter-Proliferation Financing (CPF) compliance.The
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Apr 03, 2026, 00:18 ET KuCoin Named Only Global Exchange to Participate in CBN Virtual Asset Supervisory Pilot, Reinforcing Global Compliance Strategy
and digital asset firms. The initiative is designed to strengthen oversight of the digital asset sector and address financial crime risks through enhanced Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and Counter-Proliferation Financing (CPF) compliance.The
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Apr 01, 2026, 08:00 ET Abrigo Now a Nacha Preferred Partner for ACH Experience/Compliance/Risk and Fraud Prevention
information about the program, visit Nacha's Preferred Partner page.About Abrigo Abrigo is a leading provider of risk management, financial crime prevention, and lending software and services that help more than 2,400 financial institutions manage risk and drive growth in a rapidly changing
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Mar 31, 2026, 06:30 ET Covéa chooses Shift Technology as strategic partner for fraud and risk management
New unified risk intelligence framework addresses fraud and financial crime detection and improves claims efficiency.PARIS and BOSTON, March 31, 2026 /PRNewswire/ -- UK insurer
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Mar 31, 2026, 03:00 ET Covéa chooses Shift Technology as strategic partner for fraud and risk management
New unified risk intelligence framework addresses fraud and financial crime detection and improves claims efficiency.LONDON, March 31, 2026 /PRNewswire/ -- UK
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Mar 25, 2026, 09:19 ET Sigma360 Awarded Top Adverse Media Solution and Top Adverse Media Data Ranking For Second Consecutive Year in Chartis Financial Crime and Compliance50, 2026 Report
Financial Crime and Compliance50 (FCC50) 2026 - an independent, analyst-driven benchmark of the top 50 financial crime technology vendors globally. The FCC50, now in its third year, evaluates vendors across
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Mar 25, 2026, 07:30 ET Bladex Outlines 2030 Strategy to Drive Sustainable Growth and Higher Returns at Investor Day
the business becomes more transactional, the Bank expects greater non-financial risk in areas such as operations, technology, compliance, and financial crime, and is addressing it through tighter controls, stronger monitoring, and continued investment in governance, infrastructure, analytics, and specialized
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Mar 24, 2026, 09:15 ET Elliptic selected as compliance partner for Solana Developer Platform
the greatest accuracy. Our solutions enable crypto businesses, financial institutions and government agencies to detect and prevent financial crime, manage risk and meet regulatory obligations. With 64+ blockchain networks covered and more than 100 billion data points, Elliptic's platform powers
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Mar 24, 2026, 09:00 ET Valid8 Financial: Upstate New York District Attorney Secures Convictions in Complex Investigations Involving $300K in Losses
Valid8 Financial, a leading provider of forensic accounting software for financial crime, today announced that the
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Mar 24, 2026, 07:20 ET Athena Intelligence Launches India Push Amid Rising Cross-Border Corporate Risk
Geneva-based corporate investigations and risk advisory firm, is expanding into India as demand accelerates for cross-border intelligence and financial crime expertise.
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Mar 24, 2026, 07:17 ET Athena Intelligence Launches India Push Amid Rising Cross-Border Corporate Risk
Geneva-based corporate investigations and risk advisory firm, is expanding into India as demand accelerates for cross-border intelligence and financial crime expertise.
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Mar 24, 2026, 06:00 ET Feedzai Unveils RiskFM AI Foundation Model for Financial Crime Prevention
maintenance costs."Foundation models have reshaped language, vision, and audio, but financial crime has remained stubbornly resistant to that wave," said Sam Abadir, research director, risk, financial crime, and compliance for IDC. "Feedzai's RiskFM is a credible attempt to close that gap. The ability
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Mar 24, 2026, 06:00 ET Feedzai Unveils RiskFM AI Foundation Model for Financial Crime Prevention
maintenance costs."Foundation models have reshaped language, vision, and audio, but financial crime has remained stubbornly resistant to that wave," said Sam Abadir, research director, risk, financial crime, and compliance for IDC. "Feedzai's RiskFM is a credible attempt to close that gap. The ability
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Mar 19, 2026, 16:30 ET WorkFusion, a UiPath company, Wins 2026 FinTech Breakthrough Award for AML Solution of the Year
basis.About WorkFusion, a UiPath CompanyWorkFusion, a UiPath Company, is a pioneer in AI agents for financial crime compliance. Its AI agents are purpose-built workers that augment financial crime compliance operations teams in Level 1 and 2 analyst/investigator functions for anti-money laundering
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Mar 19, 2026, 13:12 ET 21 Days: The Malta Deadline That Could Redraw the Finnish Online Casino Map
transaction monitoring. But behind it sits a much larger shift: AMLA, the EU's newly established Anti-Money Laundering Authority, is harmonising financial crime standards across the entire European gambling sector. Malta's MGA has already told operators to align with AMLA's coming requirements
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Mar 17, 2026, 09:05 ET Quantifind Advances Agentic Execution, Analyzing 2 Million Entities While Automatically Resolving 90% of Risk Cases - Dramatically Reducing Manual Review and Expanding Risk Decision Capacity
automation. We deliver purpose-built solutions that transform how financial institutions and government agencies detect, assess, and mitigate financial crime and national security threats — including the complex networks that enable illicit finance, corruption, sanctions evasion, and terrorism.The
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Mar 17, 2026, 08:05 ET IFI Expands and Updates Compliance E-Learning Offering to Address Emerging Threats
maintaining effective compliance programs. Our updated courses reflect today's financial crime risks and equip employees with the knowledge they need to identify and respond to emerging threats."IFI's financial crime compliance training programs are designed to help institutions strengthen their
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Mar 12, 2026, 09:00 ET sFOX Names Diana Pires Chief Business Officer as Institutional Demand for Crypto Infrastructure Accelerates
the firm's U.S. Bank Secrecy Act (BSA) Officer, a role he has held for more than four years. He brings nearly two decades of experience leading financial crime compliance programs across traditional financial institutions and digital asset markets, including roles at RBC Capital Markets, Morgan
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Mar 12, 2026, 08:00 ET Oracle Named a Leader in the 2025-2026 IDC MarketScape Report for Worldwide AI-Enabled Embedded Trade Financing Applications
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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Mar 11, 2026, 04:00 ET BioCatch unveils DeviceIQ: Redefines how banks evaluate device risk in the AI era
BioCatch, which prevents fraud and financial crime by recognizing patterns in human behavior, today announced the launch of
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Mar 11, 2026, 04:00 ET BioCatch unveils DeviceIQ: Redefines how banks evaluate device risk in the AI era
BioCatch, which prevents fraud and financial crime by recognizing patterns in human behavior, today announced the launch of
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Mar 10, 2026, 09:01 ET Sigma360 Secures $17MM Series B to Scale AI-Powered Financial Crime Prevention and Compliance
Sigma360, the full-stack AI platform for risk intelligence, financial crime prevention and compliance, announced an oversubscribed $17.3MM Series B funding round led by
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Mar 10, 2026, 07:19 ET Finastra Partners with FraudAverse to Deliver AI-Powered, Real-Time Fraud Prevention for Global Payments
Finastra, a global leader in financial services software, today announced its partnership with FraudAverse, a global leader in financial crime prevention and fraud detection. The collaboration brings an advanced, AI-driven fraud prevention solution to Finastra's
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Mar 09, 2026, 13:01 ET MCO (MyComplianceOffice) Rises to Number 17 on Chartis Research's Financial Crime and Compliance50 2026
The Financial Crime Compliance50 report evaluates top vendors in financial crime technology, focusing on innovation in key areas including anti-money laundering (AML), fraud detection,
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Mar 06, 2026, 11:00 ET ICBA Adds Jack Henry's Financial Crimes Defender to Preferred Service Provider Program
said Rene Perez, National Director of Financial Crimes Sales at Jack Henry. "Adding Defender to the PSP program helps community banks modernize financial crime operations in a way that supports both customer relationships and compliance."About Jack Henry & Associates, Inc.®Jack
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