News

How AI-powered compliance could fight financial crime
The financial services sector is undergoing a profound transformation, driven by the rapid advancements and accessibility of ...
Face Off: How Deepfake Identities Are Rewriting The Rules Of Financial Crime—And Why Compliance Must Catch Up
Financial crime is evolving at a pace that regulators and compliance teams are struggling to match. While most financial ...
Meet Agentic AI: Your New Ally In The Fight Against Financial Crime
How Agentic AI Fights Financial Crime. What are the critical capabilities of agentic AI that contribute to its accelerating ...
Yahoo Finance3d
Global Financial Crime Prevention Leader Feedzai Acquires Demyst to Break Down Data Silos and Accelerate Risk Decisions
NEW YORK and SYDNEY and LISBON, Portugal, April 24, 2025 /PRNewswire/ -- Feedzai, the global leader in fraud and financial crime prevention, today announced that it has acquired Demyst, including ...
ZAWYA5d
BIBF launches e-learning platform for banks in anti-money laundering
Manama, Bahrain – The Bahrain Institute of Banking and Finance (BIBF) has launched a new e-learning platform to help banking ...
In first election since B.C. money laundering inquiry, financial crime takes the back seat
In the first federal election campaign since the Commission of Inquiry into Money Laundering in B.C. concluded, enforcement ...
Benzinga.com3d
Global Financial Crime Prevention Leader Feedzai Acquires Demyst to Break Down Data Silos and Accelerate Risk Decisions
Sydney, Australia / Lisbon, Portugal / Feedzai, the global leader in fraud and financial crime prevention, today announced that it has acquired Demyst, including its Zonic data workflow ...