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Oct 09, 2025, 08:00 ET Oracle Named a Leader in IDC MarketScape for Worldwide Corporate Loan Lifecycle Management
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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Oct 08, 2025, 10:45 ET Mobile Payment Market to Reach $7,280.2 billion by 2024 in the short term and $16,142.0 Billion by 2034 Globally, at 8.1% CAGR: Allied Market Research
the Payment Services Act and Personal Data Protection Act (PDPA) in Singapore play a crucial role in enhancing transaction security, preventing financial crime, and safeguarding consumer data to ensure that mobile payment solutions operate lawfully and maintain consumer trust.
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Oct 07, 2025, 02:05 ET VLRM Markets' Post Launch Update
cryptocurrencies; (ii) the cryptocurrencies market is largely unregulated. There is a risk of losing money due to risks such as cyber-attacks, financial crime and counterparty failure; (iii) the Company may not be able to sell its cryptocurrencies at will. The ability to sell cryptocurrencies
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Oct 06, 2025, 16:50 ET Former Counselor to IRS Commissioner Joseph A. Rillotta Joins Meadows, Collier, Reed, Cousins, Crouch & Ungerman, LLP
DOJ Tax Division trial attorney." Rillotta's background includes leading grand-jury investigations and trying tax and financial-crime cases at DOJ; advising IRS leadership on oversight matters as the Commissioner's Counselor; and years in private practice defending individuals,
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Oct 02, 2025, 08:30 ET Feedzai Accelerates AI-led Financial Crime Prevention with New Investment Round that Grows Company's Valuation to $2 Billion
Multi-Product Platform for Fighting Financial Crime The average financial institution uses disparate tools from up to a dozen different vendors to run its daily financial crime operations. This fragmented approach creates unnecessary complexity
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Oct 02, 2025, 08:30 ET Feedzai Accelerates AI-led Financial Crime Prevention with New Investment Round that Grows Company's Valuation to $2 Billion
Multi-Product Platform for Fighting Financial Crime The average financial institution uses disparate tools from up to a dozen different vendors to run its daily financial crime operations. This fragmented approach creates unnecessary complexity
More news about: Feedzai
Oct 02, 2025, 08:30 ET European Central Bank Concludes a Framework Agreement with Feedzai to Detect and Prevent Fraud for Forthcoming Digital Euro
transaction from day one." Liviu Chirita, PwC's Global Financial Crime Technology Leader and Dominic Schauerte, Germany Financial Crime Technology Leader, said: "This is one of the most consequential digital
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Oct 02, 2025, 08:30 ET European Central Bank Concludes a Framework Agreement with Feedzai to Detect and Prevent Fraud for Forthcoming Digital Euro
transaction from day one." Liviu Chirita, PwC's Global Financial Crime Technology Leader and Dominic Schauerte, Germany Financial Crime Technology Leader, said: "This is one of the most consequential digital
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Oct 02, 2025, 04:56 ET Are Sanctions on Russia Working? Intelligence Squared Announces Live Debate on Global Sanctions
work. They will face Edward Lucas, The Times columnist and expert on Russian foreign policy, and Tom Keatinge, founding director of the Centre for Financial Crime and Security Studies at RUSI, who will defend sanctions as effective foreign policy tools. The debate will be chaired by
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Sep 30, 2025, 14:05 ET FlexM Recognized as "Highly Commended" in the RegTech Category at the Asia FinTech Awards Singapore 2025
together. FlexComply embeds AML requirements directly into day-to-day workflows, giving compliance professionals the tools they need to fight financial crime more effectively." Looking Ahead Rune Nilsson, Executive
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Sep 29, 2025, 20:00 ET Global Nonprofit RFI Launches to Bridge Traditional and Decentralized Financial Systems
expertise are invaluable as we begin the critical work of building shared utilities that can support responsible innovation, protect consumers, manage financial crime risks, and drive industry growth." "Bison Bank is committed to leveraging technology to build a more inclusive and secure
More news about: Responsible Fintech Institute (RFI)
Sep 29, 2025, 20:00 ET Global Nonprofit RFI Launches to Bridge Traditional and Decentralized Financial Systems
expertise are invaluable as we begin the critical work of building shared utilities that can support responsible innovation, protect consumers, manage financial crime risks, and drive industry growth." "Bison Bank is committed to leveraging technology to
More news about: Responsible Fintech Institute (RFI)
Sep 29, 2025, 10:01 ET Tactical Communication Market To Reach US$44,834.46 Million By 2031 At Register A CAGR Of 11.00% | The Insight Partners
is going to be enhanced due to the rapid change from conventional to asymmetric warfare, which includes weapons of mass destruction, terrorism, financial crime, and cyberattacks. Globally, the armed forces are focusing on the modernization of network-based communication capabilities of their military equipment
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Sep 29, 2025, 10:00 ET Sumsub Named a Leader among 15 Top Providers for Identity Verification Solutions in Independent Research Report
volumes and regulatory demands rising, financial crime teams face mounting pressure to investigate threats quickly and effectively. In response, Sumsub made a major update to its Case Management solution with AI-powered tools for real-time financial crime investigation and detection fully integrated
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Sep 29, 2025, 02:00 ET Oracle Achieves Swift Compatible Application for Payments 2025
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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Sep 24, 2025, 04:01 ET Elliptic secures strategic investment from HSBC to accelerate global growth, first blockchain analytics firm backed by four GSIBs
assets." Richard May, Group Head of Financial Crime, Corporate and Institutional Banking, HSBC said: "With the rapid evolution of digital assets and currencies, mitigating financial crime risks has never been more important. Elliptic's solution provides HSBC with
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Sep 23, 2025, 08:30 ET Forward Global Strengthens Compliance Advisory Practice with Appointment of Anti-Money Laundering Expert Sven Stumbauer
comprehensive compliance frameworks for innovative financial technologies. "After more than two decades of leading some of the most complex financial crime investigations and regulatory remediation programs globally, I have witnessed firsthand how traditional compliance approaches struggle to keep
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Sep 22, 2025, 11:18 ET Unit 221B Raises $5M in Seed Funding To Convert Threat Intelligence into Real World Arrests
and offline world. The only way to disrupt these criminal networks is by working together." In 2024, enterprises faced record-breaking financial crime losses.
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Sep 18, 2025, 11:48 ET Oscilar Awarded Top Honors for Anti-Fraud and AML Innovation
fraud, credit, and compliance, today announced it has been recognized with two major industry awards that affirm its pioneering role in financial crime detection and compliance.
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Sep 17, 2025, 10:24 ET Anti-Money Laundering Market Is Projected to Reach US$ 13.54 Billion By 2031 with CAGR Of 18.3% | The Insight Partners
report such activities to authorities. Anti-money laundering compliance programs ensure organizations meet legal obligations and reduce the risk of financial crime.Expansion of Digital Financial Services and Payment Ecosystems: The rapid acceleration of digital transformation in the financial sector
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Sep 17, 2025, 08:00 ET Oracle Named a Leader in IDC MarketScape for Worldwide Corporate Loan Origination Systems
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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Sep 16, 2025, 09:15 ET WorkFusion Raises $45 Million in Funding to Fuel Growth for Agentic AI for Financial Crime Compliance
research firm NewtonX 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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Sep 16, 2025, 09:00 ET FairPlay and Arva AI Partner to Advance Powerful and Compliant Agentic AI in Financial Services
Arva AI, a leader in financial crime prevention technology, to validate and assure the safety of Arva's agentic AI systems for Anti-Money Laundering (AML) and Know Your Business (KYB)
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Sep 16, 2025, 08:30 ET Zelle® Hits New Highs. Two Billion in Transactions and Nearly $600 Billion in Payments in First Half of 2025
calls, texts, direct messages and online marketplaces to trick people into giving them their money. "Early Warning is the most powerful financial crime-fighting company you've never heard of," said Ben Chance, general manager of Early Warning's Identity and Payments
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Sep 16, 2025, 04:00 ET Sumsub Launches Free AML Fundamentals Course to Equip Global Professionals with 2025-Ready Compliance Skills
Rudich (Founder & Executive Director, Rudich Advisory), Seun Oshinusi (Director of Financial Crime Prevention, Trustly), Louie Vargas (Founder, Network for Financial Crime Prevention (NFCP)), Eleni Panagiotopoulou (Head
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