Diligent AI is developing autonomous AI analysts to automate financial crime compliance, aiming to reduce manual workload and ...

Fraud detection already relies heavily on non-financial signals such as IP address, device fingerprinting, geolocation and behavioural biometrics. When linked with AML monitoring, these signals become ...

ThetaRay, a global leader in Cognitive AI financial crime compliance, and Matrix USA, a premier global service integrator of anti-money laundering (AML), financial crime and compliance systems, today ...

Casinos are deploying Plustek ID and passport scanners to streamline guest verification, reduce fraud, and support AML/KYC compliance. From loyalty enrollment kiosks to cage operations and hotel check ...

Financial crime risk is no longer episodic. It is continuous, adaptive, and increasingly machine-driven. As payment rails accelerate, cross-border transactions proliferate, and fraud techniques evolve ...

Unified AML/KYC managed services and advanced fund subscription technology deliver a seamless onboarding experience for private markets firms ACA Group (ACA), the leading governance, risk, and ...

Overview:  Anti-money laundering is rapidly integrating advanced technology, with AI, automation, and real-time monitoring ...

Gen II Fund Services, a global private capital fund administrator, today announced the rollout of Fenergo, an onboarding and lifecycle management solution designed to enhance client and investor ...

FinCEN has postponed the effective date of its AML/CFT rule for investment advisers until January 1, 2028, giving fund managers more time to prepare. The rule would require advisers to adopt bank-like ...

The regulator has amended its 2022 AML/CFT Guidelines to permit OTP-based Aadhaar e-KYC authentication for regulated entities in IFSCs. The change expands digital customer verification methods with ...