LONDON, March 20, 2025 (GLOBE NEWSWIRE) -- Quantexa, a global leader in Decision Intelligence (DI) solutions for the public and private sectors, has been recognized as one of the top 10 vendors in the ...

Financial crime risks are expected to increase in 2025, according to a report by Kroll. The findings indicate that ...

For individuals and businesses with foreign financial accounts, strict adherence to FBAR reporting rules is essential, and the cost can carry over to your estate.

Compliance professionals working to prevent financial crimes are losing their faith in AI to solve more problems than it causes.

Kroll, the leading independent provider of global financial and risk advisory solutions, has today released the 2025 Financial Crime Report, finding that over 71% of executives across financial and ...

WorkFusion, a pioneer in AI agents for financial crime compliance, is upending the traditional way banks and financial institutions review sanctions and adverse media alerts, making false positives ...

South African Budget Speech signals a major shift towards stricter financial crime enforcement and compliance requirements.

A separate study by cybersecurity firm Surfshark found that 47 million Australian accounts were compromised in data breaches ...

Cryptocurrencies have revolutionized the global finance environment with financial inclusion, efficiency, and ...

Financial Crime Report reveals 96% of Indian executives anticipate increased financial crime risks, emphasizing cybersecurity ...

has been named one of the top 50 vendors in the Chartis Financial Crime and Compliance 50 (FCC50) report. Chartis Research is a leading provider of independent research and analysis on the global ...

Hawken McEwan, Director of Financial Crime Compliance at nCino KYC Africa, discusses financial criminal tactics, ...