The highest current offering score and top possible marks in nine of 11 criteria distinguish SAS in recent analyst evaluation ...

Key insight: First National Bank of Omaha has become a relatively early adopter of AI agents for financial crime investigations. What's at stake: The bank says it's cut investigation time in half; ...

The global financial system is facing a structural crisis. In 2025, illicit financial activity surged to an estimated $4.4 trillion, a figure that represents a $1.3 trillion increase over just two ...

Financial crime compliance functions are under growing pressure, as regulatory scrutiny, transaction volumes, data complexity and customer expectations all continue to rise. These pressures are ...

NEW YORK, June 10, 2026 (GLOBE NEWSWIRE) -- Nasdaq Verafin today announced the next phase of its Agentic AI Workforce, introducing new role-based agentic workers, beginning with the Agentic AML ...

OPay Strengthens Fraud Detection, Prevention With Over 5,000 blocking rules. Nigeria’s rapid shift towards digital payments is creating a parallel race to strengthen the systems designed to protect ...

In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties. As a result, ...

Nasdaq Verafin has released its 2026 Global Financial Crime Report, the second edition of a comprehensive research initiative that provides insights into the scope and scale of financial crime ...

When it comes to financial crimes investigated by IRS Criminal Investigation (IRS-CI), the agency’s most effective tool is likely not what you think. It’s data—specifically, Bank Secrecy Act (BSA) ...