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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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Aug 12, 2025, 09:27 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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Aug 11, 2025, 09:41 ET Disrupting the $3.1T Laundering Machine: ThetaRay's AI Hunts Down Global Fraud
Gilman added. "Losing trust in this industry could be catastrophic." ThetaRay's AI Revolutionizes Financial Crime Compliance ThetaRay has developed an AI-powered financial crime compliance platform that integrates seamlessly with existing systems. Whether deployed as a standalone solution
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Aug 06, 2025, 08:00 ET AML RightSource Named by Everest Group as a Leader in Financial Crime Compliance
2025 /PRNewswire/ -- AML RightSource, the global expert solutions leader in financial crime compliance and third-party risk management, has been named a Leader in Everest Group's Financial Crime Compliance Operations Services Peak Matrix® Assessment 2025.
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Aug 06, 2025, 08:00 ET AML RightSource Named by Everest Group as a Leader in Financial Crime Compliance
2025 /PRNewswire/ -- AML RightSource, the global expert solutions leader in financial crime compliance and third-party risk management, has been named a Leader in Everest Group's Financial Crime Compliance Operations Services Peak Matrix® Assessment 2025.
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Aug 06, 2025, 08:00 ET Celent Recognizes Oracle for Excellence in Digital Banking Platforms
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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Aug 05, 2025, 11:00 ET Quantifind Joins Forces with OpenSanctions to Deliver the Gold Standard in Sanctions Compliance
they need data with provenance and a performant AI engine to leverage it. Quantifind, the leading provider of AI-powered risk intelligence for financial crime detection and mitigation, today announced a strategic partnership with OpenSanctions, a globally recognized provider of quality-focused and fully
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Jul 23, 2025, 03:00 ET Orbital adopts Sumsub's advanced Transaction Monitoring solutions across fiat and stablecoin payments
This milestone marks a critical step in Orbital's ongoing investment in robust financial crime prevention and regulatory alignment, including readiness for standards like the Travel Rule. Sumsub's solution gives Orbital real-time risk detection,
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Jul 23, 2025, 03:00 ET Appian von Chartis Research als Vorreiter für KI-gestützte Prozessorchestrierung ausgezeichnet
von KI-gestützter Prozessorchestrierung, ist in drei aktuellen Berichten von Chartis Research als Vorreiter in den Bereichen Risk Management, Financial Crime and Compliance und Client Lifecycle Management hervorgehoben worden. Die Auszeichnungen unterstreichen die
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Jul 22, 2025, 09:00 ET Chartis Recognizes Appian for AI-Powered Process Orchestration
(NASDAQ: APPN), a leader in process orchestration with AI, has been recognized in three new reports from Chartis Research across risk management, financial crime and compliance, and client lifecycle management. These recognitions highlight Appian's role in helping
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Jul 17, 2025, 08:00 ET BioCatch delivers Scams360 to help banks advance detection of emerging scam types
BioCatch, which prevents financial crime by recognizing patterns in human behavior, today announced the launch of the latest edition of its behavior-based scam-fighting tool: BioCatch
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Jul 17, 2025, 08:00 ET BioCatch delivers Scams360 to help banks advance detection of emerging scam types
BioCatch, which prevents financial crime by recognizing patterns in human behavior, today announced the launch of the latest edition of its behavior-based scam-fighting tool: BioCatch
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Jul 15, 2025, 08:56 ET WorkFusion Introduces Edward, an AI Agent Revolutionizing Enhanced Due Diligence (EDD) for Financial Institutions
been slow to evolve. Twenty-five years in, we now have the tools to usher in the next generation of financial crime compliance," said David Caruso, head of financial crime compliance for WorkFusion. "EDD places immense pressure and resource drain on compliance teams. Our
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Jul 15, 2025, 08:00 ET BioCatch posts record Q2, surpassing $160 million in ARR
Three of the four largest U.S. banks now BioCatch customers, as world's leading banks continue to recognize behavior as foundational to financial crime prevention NEW YORK, July
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Jul 15, 2025, 08:00 ET BioCatch posts record Q2, surpassing $160 million in ARR
Three of the four largest U.S. banks now BioCatch customers, as world's leading banks continue to recognize behavior as foundational to financial crime prevention NEW YORK, July
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Jul 15, 2025, 04:34 ET Chorus Intelligence Collaborates with Dun & Bradstreet to Integrate Global Business Data into the Chorus Intelligence Suite
ownership, and map complex corporate networks with a high level of accuracy and efficiency. These insights are crucial for detecting and preventing financial crime risks, including fraud, money laundering, and terrorist financing, by exposing concealed relationships and undisclosed ownership control.
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Jul 11, 2025, 07:38 ET Strengthening UK Ties: ComplyControl Becomes Associate Member of UK Finance
lists to real-time fraud detection and behavioural analysis, our tools help banks reduce manual workloads and stay resilient against financial crime. Photo: https://mma.prnewswire.com/media/2729421/ComplyControl_x_UK_Finance.jpgLogo:
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Jul 10, 2025, 07:48 ET Sigma360 Launches AI Agent for Compliance, Automating Risk Alert Clearing to Slash Manual Reviews by 90%
match reviews by up to 90% and enabling analysts to focus on genuine threats. The agent addresses one of the most persistent challenges in financial crime compliance: dealing with overwhelming volumes of alerts that drain valuable analyst time and expertise. Through intelligent automation, the AI
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Jul 03, 2025, 15:43 ET The AML Shop Launches New Financial Investigations Unit, Appoints Director to Lead the Initiative
announces the creation of a centralized Financial Intelligence Unit (FIU), a strategic initiative aimed at strengthening the fight against financial crime and enhancing support for its anti-money laundering (AML) clients. The FIU brings together Canada's elite
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Jul 03, 2025, 05:00 ET Robert MacDonald, Bybit Chief Compliance Officer, Makes Asian Legal Business' Top 15 in 2025
compliance and combating financial crime has positioned Bybit at the forefront of industry best practices. MacDonald's extensive experience includes serving with the U.K. Ministry of Justice and engaging with the Financial Action Task Force (FATF), the global financial crime watchdog, before transitioning
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Jul 03, 2025, 05:00 ET Robert MacDonald, Bybit Chief Compliance Officer, Makes Asian Legal Business' Top 15 in 2025
compliance and combating financial crime has positioned Bybit at the forefront of industry best practices. MacDonald's extensive experience includes serving with the U.K. Ministry of Justice and engaging with the Financial Action Task Force (FATF), the global financial crime watchdog, before transitioning
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Jul 01, 2025, 09:00 ET Wirex Named Winner of Compliance Culture Initiative of the Year at ICA Awards 2025
their fourth year — are organised by the International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community and part of Wilmington plc. This year's awards ceremony was held at the Westminster Park Plaza, London,
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Jul 01, 2025, 03:00 ET Total Economic Impact Study Finds Sumsub's AML Transaction Monitoring Delivered a 272% ROI
streamlines investigations, allowing analysts to spend one-third less time on AML cases.Optimized rules management efficiency: Financial crime managers can now easily update rules themselves, making quicker changes and reducing reliance on technical teams.Improved ease of meeting
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Jun 30, 2025, 08:00 ET Banks Can Speed Access to Capital with New Oracle Trade and Supply Chain Finance Cloud Services
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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