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Jan 28, 2026, 03:00 ET BioCatch finishes 2025 with best quarter in company history
BioCatch, which prevents fraud and financial crime by recognizing patterns in human behavior, recorded its highest-grossing quarter in company history in Q4 2025, surpassing $20 million in new annual
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Jan 27, 2026, 08:56 ET Ally Law Welcomes Newest Member Firm, UAE-Based ADG Legal
resolution, employment law, real estate, construction and infrastructure, tax, private equity, finance, restructuring and insolvency, insurance, tax, financial crime and investigations, anti-money laundering and compliance, criminal law, shipping, oil and gas, private notary and private client matters.About
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Jan 26, 2026, 07:42 ET UAE Sees Surge in Cross-Border Financial Crime Cases, Driving Demand for International Legal Expertise
DUBAI, UAE, Jan. 26, 2026 /PRNewswire/ -- The UAE has experienced an increase in cross-border financial crime cases over the past 18 months, according to legal sector analysis, creating unprecedented demand for lawyers with both local expertise and international
More news about: Mohammad Al Najjar Advocates and Legal Consultants
Jan 22, 2026, 10:00 ET Genpact Named a Leader in Everest Group's Banking Operations PEAK Matrix® Assessment 2025
rates, fraud levels, and customer satisfactionGenpact's Amazon Bedrock™ integration further strengthens AI-first financial crime risk management by improving detection quality while increasing efficiency at scale"Banks don't need more pilots; they need platforms
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Jan 22, 2026, 09:00 ET Wirex Limited Raises the Bar on Transparency With Candid 2025 Report - Over £630,000 in Suspected Illicit Funds Blocked
2025 Transparency Report, offering an unfiltered, data-rich view of how the firm protects customers, tackles financial crime, and strengthens trust through measurable accountability.
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Jan 21, 2026, 03:11 ET Chartis Names MOZN a Leader in Both AML and KYC Solutions -- One of Only 10 Worldwide
The recognition highlights MOZN's innovation in Agentic AI for financial crime investigation, advanced analytics, workflow automation, and high-performance monitoring at scale. These capabilities make it a strong fit for complex
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Jan 21, 2026, 03:08 ET Chartis Names MOZN a Leader in Both AML and KYC Solutions -- One of Only 10 Worldwide
The recognition highlights MOZN's innovation in Agentic AI for financial crime investigation, advanced analytics, workflow automation, and high-performance monitoring at scale. These capabilities make it a strong fit for complex
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Jan 15, 2026, 09:00 ET Feedzai and Matrix USA Launch Global Partnership to Modernize Financial-Crime Prevention with AI-Native Defenses
Feedzai research. As bad actors embrace AI to accelerate financial crime, many institutions are facing the pressure of outdated infrastructure that cannot keep up with evolving threats. The combination of Feedzai's AI-native financial crime prevention technology and Matrix USA's implementation and advisory
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Jan 06, 2026, 08:30 ET Firstsource recognized as a Leader in Banking Operations by Everest Group and NelsonHall
Group, shared, "Firstsource continues to expand its role in banking operations through integrated support across cards, lending, collections, and financial crime, reinforced by its domain expertise and transformation-led delivery model. Its UnBPO™ framework and investments in platforms such as relAI™ strengthen
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Jan 06, 2026, 08:23 ET Firstsource recognized as a Leader in Banking Operations by Everest Group and NelsonHall
Group, shared, "Firstsource continues to expand its role in banking operations through integrated support across cards, lending, collections, and financial crime, reinforced by its domain expertise and transformation-led delivery model. Its UnBPO™ framework and investments in platforms such as relAI™ strengthen
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Dec 23, 2025, 01:00 ET Institute for Financial Integrity Releases Executive Annual Compliance Training Program for Iraqi Financial Institutions
jurisdictions have been clear: effective oversight demands more than periodic briefings. Boards and senior executives must understand their institution's financial crime risks, ask informed questions, and demonstrate credible engagement.Available as an e-learning course or virtual instructor-led training,
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Dec 17, 2025, 08:04 ET FV Bank Selects the Institute for Financial Integrity to Enhance Financial Crime Compliance Education Across Global Operations
strengthening their enterprise-wide compliance framework through education and training that empower employees to respond effectively to emerging financial crime risks."About the Institute for Financial IntegrityThe Institute for Financial Integrity is dedicated to empowering the world's
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Dec 17, 2025, 08:04 ET FV Bank Selects the Institute for Financial Integrity to Enhance Financial Crime Compliance Education Across Global Operations
strengthening their enterprise-wide compliance framework through education and training that empower employees to respond effectively to emerging financial crime risks."About the Institute for Financial IntegrityThe Institute for Financial Integrity is dedicated to empowering the world's
More news about: Institute for Financial Integrity
Dec 16, 2025, 11:21 ET Banking's AI reckoning: 13 expert predictions for 2026
President of Risk, Fraud and Compliance Solutions, SASAI investment pressures trigger a shakeup in financial crime technology"The anti-financial crime compliance market will undergo a major shakeup in the year ahead as vendors struggle to embed advanced AI into their offerings.
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Dec 10, 2025, 06:30 ET Expert.ai Named to the RegTech100 for 2026
commented: "This year's RegTech100 highlights the standout players in areas such as communications monitoring, onboarding, risk and controls, and financial crime prevention. These firms are pushing innovation forward—integrating advanced AI capabilities to help institutions anticipate regulatory changes,
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Dec 08, 2025, 03:00 ET Canadian Fintech Tuhk Inc., Founded by Ethoca and NuData Security Veterans, Raises US$6 Million Seed Round Led by FINTOP, with Lloyds Banking Group and Capital One Ventures
reflects our shared commitment to developing innovative tools and harnessing cutting-edge technology to enhance the industry's ability to tackle financial crime and protect customers."Nathan Krishnamurthy, partner at Capital One Ventures, added, "Tuhk has a bold vision to redefine fraud
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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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