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Jun 17, 2025, 08:04 ET First Iraqi Bank Selects IFI Training Program to Strengthen Financial Integrity and Cross-Border Payment Compliance
100 expert-led videos covering 14 core financial crime compliance topicsIn-depth, live training sessions led by experts from IFI and K2 Integrity covering practical case studies focused
More news about: Institute for Financial Integrity
Jun 17, 2025, 08:04 ET First Iraqi Bank Selects IFI Training Program to Strengthen Financial Integrity and Cross-Border Payment Compliance
100 expert-led videos covering 14 core financial crime compliance topicsIn-depth, live training sessions led by experts from IFI and K2 Integrity covering practical case studies focused
More news about: Institute for Financial Integrity
Jun 17, 2025, 08:04 ET Exiger CMO Kody Gurfein Wins PRNews' Top Women Award
organizations across the Defense Industrial Base and government agencies, with award-winning AI technology, Exiger leads the way in ESG, cyber, financial crime, third-party and supply chain management and recently achieved FedRAMP® Moderate Authorization. Named one of Fast Company's 2023 and 2024 'Brands
More news about: Exiger
Jun 17, 2025, 02:00 ET Malta's Financial Sector Grows Steadily as MFSA Sharpens Oversight and Protection
contributed to a more harmonised approach to regulatory reporting aimed at further reducing administrative burden on the industry, as well as financial crime prevention, and systemic risk mitigation. A Vision for the Future Reflecting on the achievements of the past year, MFSA Chief
More news about: The Malta Financial Services Authority (MFSA)
Jun 17, 2025, 02:00 ET Malta's Financial Sector Grows Steadily as MFSA Sharpens Oversight and Protection
contributed to a more harmonised approach to regulatory reporting aimed at further reducing administrative burden on the industry, as well as financial crime prevention, and systemic risk mitigation. A Vision for the Future Reflecting on the achievements of the past year, MFSA Chief
More news about: The Malta Financial Services Authority (MFSA)
Jun 12, 2025, 04:00 ET Business Leaders Deal with Uncertainty as Cyber, AI and Geopolitical Risks Dominate 2025 Global Outlook
increasingly timed to disrupt highly visible infrastructure or financial deal cycles, crypto currency is deeply embedded in the mechanics of financial crime, and digital threats are translating into physical consequences. In this context, we expect demand for advanced risk intelligence and enterprise
More news about: Kroll Associates
Jun 12, 2025, 04:00 ET Business Leaders Deal with Uncertainty as Cyber, AI and Geopolitical Risks Dominate 2025 Global Outlook
are increasingly timed to disrupt highly visible infrastructure or financial deal cycles, crypto currency is deeply embedded in the mechanics of financial crime, and digital threats are translating into physical consequences. In this context, we expect demand for advanced risk intelligence and enterprise
More news about: Kroll Associates
Jun 11, 2025, 18:58 ET Exiger Announces Partnership with America250 Championing Historic Events Around the Country's 250th Anniversary
organizations across the Defense Industrial Base and government agencies, with award-winning AI technology, Exiger leads the way in ESG, cyber, financial crime, third-party and supply chain management and recently achieved FedRAMP® Moderate Authorization. Named one of Fast Company's 2023 and
More news about: Exiger
Jun 11, 2025, 08:56 ET WorkFusion Named a Luminary in Everest Group's Innovation Watch Report for Generative AI Applications in Financial Crime Compliance
business functions." 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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Jun 10, 2025, 04:00 ET Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams
Case Management solution—a ready-to-use, cross-functional hub for financial crime investigations designed to streamline fragmented risk operations. Built with direct input from fincrime teams and Sumsub clients, the new release
More news about: Sumsub
Jun 10, 2025, 03:42 ET Muinmos Wins Global Forex Award 2025 for Best KYC Provider
prestigious accolade. This category recognises the best-of-breed KYC vendor, providing the most complete and fully automated KYC/AML solution, combating financial crime while also improving the end-client's onboarding experience.
More news about: Muinmos
Jun 04, 2025, 10:15 ET Dime Community Bank Selects Quantifind to Strengthen Sanctions Screening in Payments
sizes to tackle financial crime with unparalleled speed, accuracy, and scalability." Quantifind's commitment to supporting mid-market banks reflects a broader mission to deliver purpose-built AI solutions that help institutions of all sizes detect and mitigate financial crime risks. About
More news about: Quantifind
Jun 03, 2025, 09:00 ET F&I Sentinel Bolsters Board with FinTech Leader and Compliance Powerhouse Frank Ewing
and innovation." Ewing most recently served as the founding partner and CEO of AML RightSource, the global leader in technology-enabled financial crime compliance. He has served on various other Boards, including AML RightSource, Legacy Service Partners, and LenderLogix. About F&I
More news about: F&I Sentinel
Jun 02, 2025, 11:13 ET Treliant Appoints Bobbie Paul as Managing Director, Strengthening Its Financial Crimes and Fraud Solutions Team
to helping financial institutions, fintechs, and digital asset companies mitigate and prevent the ever-growing threat of fraud and financial crime.
More news about: Treliant
May 31, 2025, 12:46 ET From Declaration to Action: Advancing Global Graft Fight under IAACA Steer
Crimes Commission of Mauritius has also introduced the secondary school campaign to encourage youth engagement in financial crime prevention. The Hong Kong Declaration also advocates the development of methodologies and indicators to measure corruption risks and trends.
More news about: Hong Kong Independent Commission Against Corruption
May 31, 2025, 12:11 ET From Declaration to Action: Advancing Global Graft Fight under IAACA Steer
Crimes Commission of Mauritius has also introduced the secondary school campaign to encourage youth engagement in financial crime prevention. The Hong Kong Declaration also advocates the development of methodologies and indicators to measure corruption risks and trends.
More news about: Hong Kong Independent Commission Against Corruption
May 28, 2025, 12:35 ET TRACE Foundation Announces Recipients of the 2025 TRACE Prize for Investigative Reporting
Prize for Investigative Reporting. The annual award and cash prize recognizes journalism that uncovers business bribery or related financial crime.
More news about: TRACE International
May 22, 2025, 08:00 ET AML RightSource Named in the 2025 FinCrimeTech50 List of Global Innovators
growing complexity of financial crime, fueled by advancements in AI and digital channels, has driven financial institutions to seek out more intelligent and adaptive compliance technologies. As highlighted in the FinTech Global release: "The relentless rise of financial crime in 2024 overwhelmed
More news about: AML RightSource
May 22, 2025, 01:30 ET Azentio unveils next-generation Amlock AML solution with advanced AI, smarter screening, and streamlined user experience
next-generation Amlock anti-money laundering (AML) platform, bringing powerful new capabilities to financial institutions in the fight against financial crime. Powered by advanced AI and machine learning, Amlock is designed to significantly improve detection accuracy, reduce operational workload, and
More news about: Azentio Software Pvt Ltd
May 22, 2025, 01:30 ET Azentio unveils next-generation Amlock AML solution with advanced AI, smarter screening, and streamlined user experience
next-generation Amlock anti-money laundering (AML) platform, bringing powerful new capabilities to financial institutions in the fight against financial crime. Powered by advanced AI and machine learning, Amlock is designed to significantly improve detection accuracy, reduce operational workload, and
More news about: Azentio Software Pvt Ltd
May 20, 2025, 10:00 ET Anchin Continues to Strengthen Oversight and Compliance in NYS Economic Development & Investigations and Litigation Support
years of experience, most recently at the Manhattan District Attorney's Office. She has extensive expertise in financial crime investigations, fraud detection and prevention strategy, expert testimony, government compliance and process optimization, and forensic
More news about: Anchin
May 20, 2025, 07:03 ET Exiger and Axios Host 'Building The Future - AI, Trade, and the New Rules of Power,' Featuring Top Defense and Elected Officials
organizations across the Defense Industrial Base and government agencies, with award-winning AI technology, Exiger leads the way in ESG, cyber, financial crime, third-party and supply chain management and recently achieved FedRAMP® Moderate Authorization. Named a Leader in the Gartner® Magic Quadrant™
More news about: Exiger
May 20, 2025, 06:00 ET Ronald Schmidt, Former IRS BSA Group Supervisor, Joins Dowling Advisory Group
Group provides expert advisory, investigative, and compliance services in the areas of Anti-Money Laundering, Bank Secrecy Act compliance, and financial crime risk management. For more information, visit
More news about: Dowling Advisory Group
May 15, 2025, 08:19 ET Ravi de Silva to Spotlight Business-Driven Compliance at Asia's Premier Financial Crime Summit
Fraud & Financial Crime Asia 2025 will feature two focused streams, banking/payments and entity risks, complex structures, and KYB, offering attendees a comprehensive view of the evolving financial crime landscape. As one of the event's Associate
More news about: de Risk Partners
May 15, 2025, 08:00 ET AU10TIX Launches Continuous AML Risk Monitoring Powered by Premium Data Sources
Enables Businesses to Proactively Detect Emerging Risks and Counter Evolving Financial Crime NEW YORK, May 15, 2025 /PRNewswire/ --
More news about: AU10TIX LIMITED