Financial Crimes

33 Percent of Brits have shared scans or photos of an ID card, driving licence or passport via digital channels, such as social media or email,…

Watson Hand Picked To Lead All Technical Innovation And Engineering Efforts As The Reg Tech Innovator Continues To Scale The Company's Global Data…

South Africa-based Apollo Fintech announced that ThetaRay, provider of AI-powered monitoring technology to protect banks and fintechs against…

Microsoft Azure customers worldwide now gain access to the SONAR AML solution to take advantage of the scalability, reliability and agility of Azure…

ThetaRay, a leading provider of AI-powered transaction monitoring technology to protect banks and fintechs against financial crimes, announced that it…

Market-Leading Risk Assessment Accuracy and Investigation Applications Are Now Accessible with Rapid Stand-Up and Advanced Security, Reliability, and…

Quantifind, a provider of a software-as-a-service (SaaS) platform that provides entity risk intelligence and tools used to discover financial crimes…

Partnership to market and promote the DOLFIN suite of customizable training, testing, and certification resources and risk management tools in UAE…

Quantifind, a provider of a Software as a Service (SaaS) platform used by banks to help automate financial crimes risk screening and investigations,…

U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced a crackdown on the use of digital currencies in ransomware attacks…