Fraud and AML platform delivered over 80% ARR growthAUSTIN, Texas, Jan. 14, 2026 (GLOBE NEWSWIRE) -- SEON, the command center ...

In response to the rapid expansion of the digital asset market and the growing complexity of cross-border financial activity, ...

Introducing Applied Machine Learning, generative AI, and Analytical Capabilities for Real-Time Oversight and Enhanced AML Operations in Fintech and Banking The complexity of AML programs places a ...

Money laundering is a massive global problem estimated at 2-5% of global GDP (up to $2 trillion annually). In response to the situation, regulatory authorities worldwide are developing stringent laws ...

Information abounds. The internet, social media, and web 3.0 are full of content and it’s available with a few finger taps. Alongside the rise of consumer and media produced content, more and more ...

Unit21, a key provider focused on Fraud and AML solutions, unveiled its new AI-powered features at Fintech Meetup. The innovative Ask Your Data and AI Copilot tools are “designed to significantly ...

By treating AI as an ever-evolving practice rather than a static system, AMLens directly addresses the pervasive industry issues of manual case resolution, alert fatigue, and regulatory alignment gaps ...

Utila, an institutional MPC wallet platform, and TRM Labs, a provider of blockchain intelligence, announced a strategic integration to empower institutional clients to integrate AML compliance into ...

Flagright has introduced AI Forensics for Screening, an advanced AI-native tool designed to automate the clearing of AML screening hits, reducing false positives by up to 98% while enhancing ...

NiCE Actimize, a NiCE (NASDAQ: NICE) business, today announced that Aberdeen Group, a UK-based global investment management firm headquartered in Edinburgh, has selected NiCE Actimize’s X-Sight ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, today confirmed that NICE Actimize was named the winner of the 2024 Datos Insights Fraud & AML Impact Award for Best AML ...