Hawk, a provider of AI-powered anti-money laundering, screening and fraud prevention solutions, this week announced the ...

Hawk, the leading provider of AI-powered anti-money laundering, screening and fraud prevention solutions, today announced the launch of Analytics Studio, its AI lifecycle management solution giving ...

HGS (listed on BSE & NSE), a leading provider of digital experience, business process management (BPM), and digital media services, today announced the launch of AMLens, a next-generation, AI-powered ...

Artificial Intelligence has quickly become among the most disruptive technologies in the contemporary financial systems. In ...

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 ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The rise of global sanctions, increased scrutiny of Politically Exposed ...

Under the revised EU AML/CFT package, institutions are expected to adopt more sophisticated, proactive approaches to ...

New solution builds on deep expertise with leading banks and financial institutions to strengthen anti-money laundering and compliance efforts ROCKVILLE, Md., Nov. 25, 2025 /PRNewswire/ -- Expert.ai, ...

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 ...

As artificial intelligence reshapes financial compliance practices, regulators across Latin America and globally are increasing their scrutiny of AI-based AML tools. This article explores the growing ...

Ripjar, a leader in AML risk management technology for financial institutions and global organisations, today announced a strategic partnership with RZOLUT, an award-winning RegTech data and diligence ...