As artificial intelligence (AI) becomes central to financial crime compliance -- powering fraud detection, transaction monitoring, and sanctions screening -- internal audit faces a new challenge: How ...

Let us say what compliance officers whisper in hallways but rarely commit to writing: Quality control (QC) in financial crime has been ...

Trade tensions among the U.S., EU, China and others are reshaping global economic development, shifting focus to regional strategies and triggering supply chain fragmentation. Meanwhile, competition ...

As noted by Dublin based Regtech firm Fenergo, the U.S. is entering a period of structural reform, driven largely by the ...

MCLEAN, Va., Aug. 13, 2025 /PRNewswire/ -- Guidehouse, a global AI-led professional services firm, has been named a Leader in the 2025 Everest Group PEAK Matrix® for Financial Crime and Compliance ...

Financial institutions are pouring record sums into financial crime compliance—yet the system remains riddled with inefficiencies. According to LexisNexis Risk Solutions, global financial crime ...

Financial crime costs the global economy over $2 trillion annually, while compliance teams at banks and credit unions struggle with antiquated systems generating thousands of false positive alerts ...

The Indian banks are rapidly integrating machine learning models into Financial Crime Compliance (FCC) operations amid rising ...

NEW YORK & LONDON & MUMBAI, India--(BUSINESS WIRE)-- WNS (Holdings) Limited (NYSE: WNS), a digital-led business transformation and services company, today announced that it has been recognized as a ...

2025 Financial Crime and Compliance Operations Services PEAK Matrix® Assessment highlights Genpact's AI-driven risk solutions that cut costs, speed compliance, and scale intelligently "As financial ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, today announced its information-packed agenda for ENGAGE 2025, the industry’s premier financial crime and compliance ...

XTransfer, the world's leading B2B cross-border trade payment platform, has been recognised as Highly Commended in the Best In-house Use of AI in Fraud and Financial Crime Detection at the 8th ...