AML 3.0 by IDMERIT is redefining what modern anti money laundering software looks like - faster screening, smarter monitoring ...

This is where Web3 RegTech tools play a vital role. These solutions provide wallet screening, blockchain analytics, ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Fig utilizes Flagright’s real-time transaction monitoring, AML screening, ...

Strategic partnership combines FinScan’s real-time data quality and screening technology with Nexus AML’s expert-led ...

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 ...

SEON’s 2026 report finds 98% of firms use AI in fraud and AML, yet 94% plan to grow teams amid rising complexity and ...

Creditinfo, a global service provider for credit information and risk management solutions, has announced the rollout of its identity, know your customer (KYC) and fraud and ID solution in Uganda. The ...

Fraud and anti-money laundering (AML) capabilities have advanced significantly in recent years. Yet in many institutions the two functions still operate on separate data, systems and incentives, ...

On March 10, 2026, the Central Bank of Nigeria (CBN) issued a directive that will reshape how every financial institution in ...

The next generation of financial crime prevention will be built on smarter architectures, not bigger data pools.

The Central Bank of Nigeria has issued new baseline standards for automated anti-money laundering (AML) solutions, directing banks and other financial institutions to deploy technology-driven systems ...

The anti-money laundering solution market is expanding as institutions adopt AI- and analytics-powered compliance platforms, with the U.S. segment growing from USD 0.87 billion in 2025 to USD 3.28 ...