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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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Sep 15, 2025, 09:00 ET BioCatch Receives Frost & Sullivan's 2025 Global Competitive Strategy Leadership Recognition for Excellence in Fraud Detection and Prevention
BioCatch, which prevents financial crime by recognizing patterns in human behavior, has earned the 2025 Global Competitive Strategy Leadership Recognition in the BFSI fraud detection and
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Sep 15, 2025, 09:00 ET BioCatch Receives Frost & Sullivan's 2025 Global Competitive Strategy Leadership Recognition for Excellence in Fraud Detection and Prevention
BioCatch, which prevents financial crime by recognizing patterns in human behavior, has earned the 2025 Global Competitive Strategy Leadership Recognition in the BFSI fraud
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Sep 15, 2025, 08:05 ET Genpact Recognized as a Leader in Financial Crime and Compliance for Fifth Straight Year by Everest Group
purpose-built financial crime prevention and compliance platform that integrates advanced analytics, machine learning, and workflow orchestration to help financial institutions detect and respond to risk in real time. Genpact helps clients tackle some of the most pressing financial crime and compliance
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Sep 10, 2025, 08:07 ET J.S. Held Appoints Stephanie Giammarco to Lead a Team of Multidisciplinary Experts
litigation consulting and has since advised a broad range of clients—from multinational corporations to public sector entities—on issues including financial crime, fraud detection, regulatory compliance, and electronic discovery. Known for her strategic vision and collaborative leadership, she
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Sep 09, 2025, 11:00 ET Quantifind Launches its AI-Native Case Accelerator to Redefine Case Management for Accuracy, Speed, and Scale
Calif., Sept. 9, 2025 /PRNewswire/ -- Quantifind, the leader in financial crime and threat risk intelligence, today announced the next generation of its AI-native case acceleration technology, GraphyteQueue. Designed to transform
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Sep 09, 2025, 08:43 ET Sigma360 Strengthens Senior Leadership As Demand for AI-Powered Compliance Accelerates
Manwaring, Head of Advisory & Technology Services, will lead strategic consulting and bring expert guidance to clients on the implementation of financial crime technology. Prior to joining Sigma360, Brett served as a Managing Director at Kroll, K2Integrity and JPMorgan Chase, leading some of the largest
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Sep 09, 2025, 07:00 ET EASYGROUP LAUNCHES EASYBITCOIN APP FOR EVERYDAY USERS
regulated in the U.S. by FinCen and State regulators; and is registered in the UK with the FCA and in Europe with the Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania. To learn more about Uphold's
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Sep 09, 2025, 04:32 ET Crown Agents Bank Deploys WorkFusion's AI Agent Tara for Transaction Screening
that AI can bring to modernising a function like financial crime compliance and setting themselves up for exponential growth with the ability to scale seamlessly." About WorkFusion WorkFusion is a pioneer in AI agents for financial crime compliance (FCC). Its AI Agents are purpose-built
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Sep 04, 2025, 11:00 ET Juniper Square Announces Strategic Investment From Nasdaq Ventures to Accelerate Innovation in Private Markets Technology
services, Nasdaq Ventures invests in companies driving innovation in market infrastructure, data, analytics & workflow technologies, anti-financial crime, digital assets, ESG, and emerging asset classes. To learn more, visit:
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Sep 04, 2025, 05:00 ET ComplyMAP Group - A Leader in Global Compliance and RegTech
AI compliance advisory, GRC consulting, prudential support, cyber risk and resilience, ICT services, expert witness, audits, outsourcing, KYC, financial crime and s.166 support. Quadprime, MAP RMS and MAPiTek are now incorporated into Complyport, enhancing its proposition in operational resilience, cybersecurity
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Sep 04, 2025, 02:53 ET ChainUp Named Double Finalist at Thomson Reuters' ALB Pan-Asian Regulatory Awards 2025
"Our solutions are engineered to empower businesses with the tools needed to navigate evolving mandates, from sanctions screening to combating financial crime, enabling them to operate with clarity and integrity. This recognition belongs to our team and their dedication to building the foundational technology
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Sep 04, 2025, 02:30 ET ChainUp Named Double Finalist at Thomson Reuters' ALB Pan-Asian Regulatory Awards 2025
"Our solutions are engineered to empower businesses with the tools needed to navigate evolving mandates, from sanctions screening to combating financial crime, enabling them to operate with clarity and integrity. This recognition belongs to our team and their dedication to building the foundational technology
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Sep 02, 2025, 09:06 ET Identity Crime Becomes Foundation for Ongoing Schemes Targeting Life Insurance, Healthcare, Vehicle Financing and Cargo
theft as a reason for referral to NICB involved a synthetically generated identity. Synthetic identity fraud is the fastest growing financial crime, evolving from traditional identity theft, in which criminals typically use only one personally identifiable element. An analysis of thousands
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Sep 02, 2025, 09:04 ET NICB Projects 49% Rise in Insurance Fraud Linked to Identity Theft in 2025
and fabricated information to create a new fake person or entity. It is difficult to identify and investigate, making it the fastest growing financial crime. "Identity theft and the use of synthetic identities are the foundation for life insurance, medical-related fraud and cargo
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Sep 02, 2025, 08:18 ET Datos Insights: SAS sets bar for vendor stability and product features in fraud and AML case management
of SAS its 'innovative AI/ML-powered risk scoring that delivers faster, more accurate AML outcomes' amid surging global fraud and financial crime activity CARY, N.C., Sept.
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Aug 29, 2025, 13:27 ET Bluprynt Announces First KYI Verification of a Global Stablecoin, USDC
billion in 2023, while global financial institutions spend over $270 billion each year on compliance and financial crime prevention. By embedding issuer verification directly into tokens at issuance, KYI reduces fraud losses and compliance overhead, positioning
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Aug 25, 2025, 10:00 ET Deloitte recognized as a Leader and a Star Performer in Everest Group's Financial Crime and Compliance Operations Services PEAK Matrix® Assessment 2025
Stinger, Deloitte Global Financial Crime leader. "Our solutions offer clients a collaborative, outcomes-oriented approach to improve the effectiveness of Financial Crime operations while reducing costs by leveraging proprietary technology and experienced global financial crime workforce." As
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Aug 20, 2025, 09:00 ET BioCatch Trust™ wins Datos Insights Impact Award for best scam-prevention solution
the organizations and vendors whose new and disruptive financial crime solutions most effectively and efficiently counter escalating financial crime threats. Submissions are evaluated on innovation, competitive advantage, market need, financial crime risk mitigation, impact on both customer experience and
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Aug 20, 2025, 09:00 ET BioCatch Trust™ wins Datos Insights Impact Award for best scam-prevention solution
the organizations and vendors whose new and disruptive financial crime solutions most effectively and efficiently counter escalating financial crime threats. Submissions are evaluated on innovation, competitive advantage, market need, financial crime risk mitigation, impact on both customer experience and
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Aug 20, 2025, 08:00 ET AML RightSource Appoints Abhishek Mittal as Chief Product & AI Officer to Accelerate Innovation in Financial Crime Compliance
Aug. 20, 2025 /PRNewswire/ -- AML RightSource, the global expert solutions leader in financial crime compliance and third-party risk management, today announced the appointment of Abhishek Mittal as Executive Vice
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Aug 14, 2025, 08:22 ET Sigma360 Launches Generative AI Feature That Consolidates Risk Data in Seconds for Compliance Teams
platform, has announced the launch of Entity Summary, a powerful new Generative AI (GenAI) enhancement that automates case summarization for financial crime compliance teams. Sigma360 is the first screening platform to concurrently offer this feature, which uses Large Language Models (LLMs) to generate
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Aug 13, 2025, 11:00 ET TRM Labs and Sumsub Partner to Deliver a Unified View of Identity and On-Chain Risk to Combat Crypto Fraud and Financial Crime
the integration include: Early risk detection: Proactively screen destination wallet addresses for fraud and financial crime risk to block high-risk withdrawals before transactions are executed. Screen prospective customer wallet addresses to identify potential high-risk
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Aug 13, 2025, 09:00 ET Guidehouse Named Industry Leader for Financial Crime and Compliance Operations
/PRNewswire/ -- Guidehouse, a global AI-led professional services firm, has been named a Leader in the 2025 Everest Group PEAK Matrix® for Financial Crime and Compliance (FCC) Operations Services. The firm stands out among global service providers for its bold strategic vision, exceptional delivery,
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Aug 12, 2025, 09:49 ET Firstsource named a 'Star Performer' and a 'Major Contender' in Everest Group's Financial Crime and Compliance (FCC) Operations Services PEAK Matrix® Assessment 2025
Star Performer and a Major Contender in Everest Group's Financial Crime and Compliance (FCC) Operations Services PEAK Matrix® Assessment 2025. This dual recognition indicates Firstsource's year-on-year improvement
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