During this year's legislative session, Texas lawmakers created several new laws to amplify the fight against financial crimes, including the expansion of the Texas Financial Crimes Intelligence ...

Joining the FinextraTV studio at Temenos Community Forum 2025, Adam Gable, Senior Product Director, Temenos provided an insight into the way that agentic AI is helping to combat financial crime ...

The Economic and Financial Crimes Commission (EFCC) has revealed intentions to incorporate blockchain technology and artificial intelligence (AI) into its operations as a significant step toward ...

While regulatory bodies similar to the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) have made strides, weak ...

a global cognitive Artificial Intelligence (AI) financial crime compliance company, has partnered with I&M Group to deploy its advanced Anti-Money Laundering (AML) platform across Kenya, Rwanda, ...

The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger action to combat illicit finance in crypto assets, warning that gaps in ...

PARIS (Reuters) -The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger action to combat illicit finance in crypto assets ...

'Inconsistent enforcement allows financial crime to thrive' By Christopher Tredger, Portals editorJohannesburg, 26 Jun 2025Hawken McEwan, director of risk and compliance at nCino KYC Africa. While ...

ThetaRay, a global leader in Cognitive AI financial crime compliance, today announced a landmark partnership with I&M Group PLC, a leading Regional Financial Services Group in Africa. The partnership ...

The Economic and Financial Crimes Commission (EFCC) has confirmed that the arrested former Chief Financial Officer (CFO) of the Nigerian National Petroleum Company Limited (NNPCL), Umar Isa, and other ...