HGS offers a breakthrough financial crimes detection tool that harnesses AI models. The Company’s Psychometric Risk State Prediction Model is a unique tool for psychometric profiling based on ...

Quantexa, a global leader in Decision Intelligence (DI) for the public and private sectors, today announced it has been named as a Luminary in Everest Group's Innovation Watch: Generative AI ...

Many financial services companies are evaluating AI-driven tools, writes RAMON VILLARREAL, Red Hat global architect and payments lead.

Bank holding company Webster Financial (WBS) announced the appointment of Jason Schugel as chief risk officer and executive ...

The Association of Chief Compliance Officers of Banks in Nigeria has called for the adoption of artificial intelligence and advanced technologies in risk ...

In Australia specifically, the anti-money laundering market is projected to grow significantly, from USD 87.3 million in 2024 ...

In South Africa, the Financial Intelligence Centre Act (FIC Act) serves as a cornerstone in the fight against financial crime. Its rigorous compliance requirements – aimed at preventing ...

MONTREAL, QC / / June 24, 2025 / Valsoft Corporation Inc. ("Valsoft"), a Canadian company specializing in the acquisition and development of vertical market software businesses, is pleased to ...

Revolutionizing Detection of FinancialCrime Using AI and Machine Learning:The Success Story of the ML DetectionChannel ...

How unified platforms are reshaping fraud, AML and KYC so criminals don’t slip through the cracks.

CISO Global launches CHECKLIGHT® packages for PEOs and financial firms, expanding market access to $33 billion. Quiver AI Summary. CISO Global, a leader in AI-powered cybersecurity, has announced ...