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 ...

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

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

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

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.

Cybersecurity threats and data breaches rank as top risk factor, cited by 68% of those who expect an increase Half (49%) say that keeping up with evolving regulations is the biggest challenge ...

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

# The Government has united with local businessmen and financial services executives in urging the US to “look in your own ...

FinTech Magazine looks at the leading firms offering anti-money laundering (AML) solutions across the financial services ...