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Nov 25, 2025, 04:00 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 20, 2025, 10:01 ET Capability Center Services Market Set to Surpass USD 403.22 Billion by 2032 as Global Enterprises Accelerate Digital, Cloud, AI & GBS Transformation | According to DataM Intelligence
2024, equal to USD 53.42 billion. BFSI GCCs lead global transformation across risk analytics, compliance, underwriting automation, financial crime prevention, digital banking, fraud analytics, and cybersecurity. Information Technology
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Nov 20, 2025, 08:44 ET Sigma360 Launches Live Web Summary: GenAI Open Web Risk Intelligence That Eliminates Manual Research
consolidating vital risk details, accelerating due diligence workflows and legal review processes. This marks a paradigm shift in financial crime risk management, driven by the strategic deployment of GenAI. Live Web Summary dramatically accelerates and improves enhanced due diligence, complex
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Nov 20, 2025, 08:20 ET IFI Announces Delivery of Financial Crime Compliance Training Program at the American University of Iraq - Baghdad
to promote a culture of financial crime compliance and risk management throughout their institutions. "The Institute for Financial Integrity, in partnership with AUIB, the Central Bank of Iraq, and K2 Integrity, has launched Iraq's first Financial Crime Compliance training program.
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Nov 20, 2025, 08:20 ET IFI Announces Delivery of Financial Crime Compliance Training Program at the American University of Iraq - Baghdad
to promote a culture of financial crime compliance and risk management throughout their institutions. "The Institute for Financial Integrity, in partnership with AUIB, the Central Bank of Iraq, and K2 Integrity, has launched Iraq's first Financial Crime Compliance training program.
More news about: Institute for Financial Integrity
Nov 20, 2025, 04:00 ET ATFX Strengthens Leadership with Appointment of Charbel Raffoul as Head of Compliance, ATFX MENA
its strategic expansion. Charbel has over 15 years of extensive experience in compliance, anti-money laundering (AML), financial crime, and regulatory affairs throughout the MENA region. His impressive track record includes senior leadership positions, such as Regional Head of
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Nov 19, 2025, 22:54 ET XTransfer Recognised for Best In-house Use of AI in Fraud and Financial Crime Detection in Regulation Asia Awards
world's leading B2B cross-border trade payment platform, has been recognised as Highly Commended in the Best In-house Use of AI in Fraud and Financial Crime Detection at the 8th Regulation Asia Awards for Excellence 2025. Notably, XTransfer is the only B2B cross-border payment company to receive
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Nov 19, 2025, 22:45 ET XTransfer Recognised for Best In-house Use of AI in Fraud and Financial Crime Detection in Regulation Asia Awards
leading B2B cross-border trade payment platform, has been recognised as Highly Commended in the Best In-house Use of AI in Fraud and Financial Crime Detection at the 8th Regulation Asia Awards for Excellence 2025. Notably, XTransfer is the only B2B cross-border payment company to receive
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Nov 19, 2025, 22:41 ET XTransfer 自研大模型 TradePilot 榮獲 Regulation Asia 最佳AI風控應用獎
for Excellence 2025 中，於「利用內部人工智能進行欺詐和金融犯罪偵測的最佳應用」組別中獲得高度讚揚的殊榮（Highly Commended in the Best In-house Use of AI in Fraud and Financial Crime Detection）。值得一提的是，XTransfer 是本屆唯一獲獎的 B2B 跨境支付公司。
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Nov 19, 2025, 08:00 ET Oracle Named Overall Winner in Chartis RiskTech AI 50 2025 for Second Year
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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Nov 19, 2025, 01:30 ET ChainUp Secures Best KYT Monitoring Tool for Compliance Innovation at Regulation Asia Awards 2025
accountability. The Address Bundling feature, in particular, showcases the type of innovation required to uphold market integrity and combat advanced financial crime." Sailor Zhong, Founder & CEO of ChainUp commented: "The digital asset industry has crossed
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Nov 19, 2025, 01:30 ET ChainUp Secures Best KYT Monitoring Tool for Compliance Innovation at Regulation Asia Awards 2025
accountability. The Address Bundling feature, in particular, showcases the type of innovation required to uphold market integrity and combat advanced financial crime." Sailor Zhong, Founder & CEO of ChainUp commented: "The digital asset industry
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Nov 18, 2025, 10:00 ET 82% of Finance Leaders Concerned About AI Misuse, Billtrust Study Finds
makers, reveals that 82% are concerned about AI's potential for misuse, particularly in fraud and financial crime.
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Nov 17, 2025, 11:27 ET 2026 to Redefine Compliance, ComplyControl Shares in "Generative AI in Risk and Compliance 2025" report
process much less cumbersome for companies. The company's inclusion in the report reflects its growing influence in the financial crime space, where agility and transparency are becoming non-negotiable. ComplyControl's contribution spans multiple parts of the report, with a focus
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Nov 17, 2025, 08:32 ET WorkFusion and Allied Engineering Group Forge Strategic Partnership to Expand AI Agent Adoption Across the Middle East and Africa
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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Nov 17, 2025, 08:06 ET Artificial intelligence, authentic risk: AI-powered threats to soar, warn anti-fraud professionals
Agentic AI in Action: Intelligent, Adaptive Fraud and Financial Crime Prevention, on Nov. 17 at 11 a.m. ET. Register to attend live or watch later on demand. "
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Nov 13, 2025, 16:20 ET Equifax Assists Regulated Businesses with AML Compliance
help ensure they are engaging with a person or entity that is clear of any sanctions or watchlists. "Staying ahead of financial crime requires robust and intelligent solutions," said Ajay Guru, Senior Vice President and General Manager of Identity and Fraud Services
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Nov 13, 2025, 09:38 ET RiskScout Named as DCI's Preferred BSA/AML & Fraud Provider
more. With these added tools, institutions can expect a smooth transition to stronger oversight and a more unified approach to compliance and financial crime prevention. "Our partnership with DCI represents what's best about community banking: collaboration, innovation,
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Nov 13, 2025, 08:49 ET DCI Announces BSA Product Transition and RiskScout as Preferred Provider
To help with this transition, DCI has named long-time partner RiskScout as its preferred BSA/AML and Fraud vendor to bring advanced financial crime solutions to users. RiskScout, a financial regulation technology company, champions efficiency and asset growth for community banks and their clients
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Nov 13, 2025, 08:07 ET The Apollo Group Names RMX's VAST™ as Key Enabler of Operational AI
firm focused on safeguarding financial systems, national security, and critical infrastructure. The firm's expertise spans three core divisions, Financial Crime Prevention, Defense Services, and Autonomous Security, each unified by a commitment to protection, risk mitigation, and resilience. Learn more
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Nov 12, 2025, 07:00 ET LSEG and Facctum Partner to Deliver World-Check On Demand: Real-Time Risk Intelligence for a Faster World
FacctList™ platform – a real-time risk intelligence solution providing instant, continuously updated access to LSEG's trusted financial-crime data.
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Nov 12, 2025, 02:00 ET LSEG and Facctum Partner to Deliver World-Check On Demand: Real-Time Risk Intelligence for a Faster World
FacctList™ platform – a real-time risk intelligence solution providing instant, continuously updated access to LSEG's trusted financial-crime data.
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Nov 11, 2025, 21:00 ET LexisNexis Risk Solutions Receives Two Recognitions at Regulation Asia Awards for Excellence 2025 for Fraud and Financial Crime Prevention Innovation
LexisNexis® ThreatMetrix® and received Highly Commended for Best Use of AI in Fraud and Financial Crime Detection for LexisNexis®
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Nov 10, 2025, 09:00 ET Former CIA Strategy Chief Constantine Saab Joins Quantifind Advisory Board to Accelerate Federal Missions with Trusted AI-Driven Risk Intelligence
automation, delivering purpose-built AI solutions that transform how financial institutions and government agencies detect, assess, and mitigate financial crime risks and the networks that enable illicit finance, corruption, and terrorism. The Graphyte™ platform unifies internal and open-source data to
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Nov 06, 2025, 06:00 ET November FinTech Portfolio Launches: Exclusive Insights From Coinbase, Block, and Noto
bitcoin infrastructure and dedication to challenging traditional systems (p. 120) Noto Takes Unified Approach to Financial Crime Prevention (p. 138) Top 10:
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