Recognizing this shift, GAFA has structured its Certified Anti-Money Laundering (CAML) certification to reflect the realities of AML in the age of AI. The program strengthens foundational AML ...

NEW YORK, July 21, 2025 (GLOBE NEWSWIRE) -- Nasdaq Verafin today announced the launch of the Agentic AI Workforce, a suite of digital workers that will deliver a step change in the way banks conduct ...

Azentio Software, a technology enabler in the BFSI space, announces the launch of its Amlock anti-money laundering (AML) platform, bringing capabilities to financial institutions in the fight against ...

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 ...

TRM Labs, the blockchain intelligence platform, announced a partnership with Sphinx, a key player focused on AI agents for financial crime detection and compliance operations. Together, the two firms ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. AML compliance analysts face an impossible trade-off, they can either ...

Deal adds key expertise to further strengthen existing capabilities in Financial Services ...

Registered investment advisors (RIAs) in the U.S. face a new anti-money laundering (AML) reality. Starting January 1, 2026 (now potentially delayed until January 1, 2028), RIAs will be required to ...

Greenlite AI, a San Francisco startup whose compliance software is used by financial institutions and fintechs including Grasshopper Bank and Mercury, has raised $15 million, the company said ...