Comparatively, the fine dwarves the recent first financial penalty imposed by the Office of Financial Sanctions Implementation (OFSI)—the primary United Kingdom (UK) agency responsible for monitoring ...

WorkFusion, a pioneer in AI agents for financial crime compliance, today announced the appointment of David Caruso as Vice ...

Warning One came from the government itself, over a decade ago. In 2013, the Financial Crimes Enforcement Network (FinCEN) ...

In recent years, the overregulation and possible weaponization of the banking industry has come to light. Journalists have ...

Total financial crime compliance costs for financial institutions, meanwhile, hit US$2-billion in Canada, according to a 2023 study conducted by Forrester Consulting on behalf of LexisNexis Risk ...

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SAN FRANCISCO, Oct. 29, 2024 /PRNewswire/ -- AnChain.AI, a global leader in AI-powered digital asset and DeFi investigations, anti-fraud, and AML compliance, today announced the successful ...

SymphonyAI, a leader in predictive and generative artificial intelligence (GenAI) SaaS products for the enterprise, today ...

LexisNexis Risk Solutions has received an individual solutions award for sanctions screening in the inaugural Chartis Financial Crime and Compliance 50, 2024 (FCC50, 2024). Chartis Research also ...

With iDenfy’s ID verification and AML screening, Xirni will ensure a simple sign-up process and complete AML compliance ...

Standard Chartered has appointed Harini Jayaweera as Chief Compliance Officer in Sri Lanka, effective October 21, 2024. In this role, Harini will oversee the Bank’s Conduct, Financial Crime and ...

AnChain.AI (HQ in San Francisco) is an award-winning AI-powered cybersecurity company leading the fight against next-gen financial crime. Founded in 2018 by cybersecurity and enterprise cloud ...