Financial Crimes

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…

K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm co-founded by Jeremy M. Kroll and Jules B. Kroll, welcomes today's…

Treliant’s Global Financial Crimes Compliance team recently performed pro bono work for Habitat for Humanity of Wisconsin (HFH Wisconsin), to help the…