SEON’s 2026 Fraud & AML Report: While AI Is Everywhere, Fraud Teams Are Still Growing

SEON, the command center for real-time Fraud Prevention and AML Compliance, today released AI Reality Check: 2026 Fraud & AML Leaders Report, the second edition of its industry research, based on a ...
Business Insider

iDenfy redesigns its AML Screening platform

iDenfy’s revamped AML Screening software now includes new risk categories, better PEP status labeling, and other built-in AML features Delaware, United States, October 29, 2025-- iDenfy, a global ...
DMR News

AML Watcher’s TruRisk Brings Agentic AML to Level 2 Case Management, Automating Over 90% of Investigative Workflows in AML Screening

AML Watcher has upgraded TruRisk to automate over 90% of Level 2 case management, the stage of the AML screening process where compliance teams have ...