The Institute for Financial Integrity (IFI) is pleased to announce the successful launch of the Fundamentals of Financial ...

XTransfer, the world's leading B2B cross-border trade payment platform, has been recognised as Highly Commended in the Best ...

Synthetic identities are a major issue as these are acquired via the dark web, and can be challenging to detect and separate ...

On-Campus Training Program Now Available Year-Round for Iraqi Banking Professionals WASHINGTON, Nov. 20, 2025 /PRNewswire/ -- The Institute for Financial Integrity (IFI) ...

Despite rising investments in compliance, the financial industry is detecting only 2 per cent of global financial crime flows ...

Live Web Summary addresses one of the most costly and time-intensive challenges facing compliance operations: extracting actionable risk intelligence from overwhelming volumes of unstructured data ...

Napier AI, the London-based financial crime compliance technology provider, today announced that Brighter Super, one of Queensland’s largest superannuation funds, has upgraded its compliance ...

The Dubai Financial Services Authority (DFSA), the independent regulator of the Dubai International Financial Centre (DIFC), ...

KUALA LUMPUR, Nov 20 (Bernama) -- Quantexa, a global pioneer in Decision Intelligence, has been recognised as a Category Leader in Chartis’ RiskTech Quadrant for anti-money laundering (AML) ...

Muldrow highlights the low number of suspicious activity reports filed this year and reveals that he receives calls from ...

Demand for liability insurance for directors and officers (D&O insurance) is surging rapidly as companies move more actively ...

Early insights from the next Anti-Fraud Technology Benchmarking Report signal escalating risks for both industry and the public.