As artificial intelligence (AI) becomes central to financial crime compliance -- powering fraud detection, transaction monitoring, and sanctions screening -- internal audit faces a new challenge: How ...

As financial crime risks evolve, including those risks posed by the use of AI and other emerging technologies, so too must firms’ financial crime compliance response. It is unsurprising, therefore, ...

Survey of 250+ global compliance leaders reveals nearly 80% plan to innovate with AI-powered proactive intelligence, but cost and data hurdles stand in the way ...

The challenges and costs of compliance continue to grow each year for financial institutions, but Nasdaq is introducing a step change in the fight against financial crime with the launch of its ...

Chartis Research's FCC50 Report unveils top innovators in the fight against financial crime, setting new standards in compliance technology LONDON, UNITED KINGDOM ...

XTransfer, the world's leading B2B cross-border trade payment platform, has been recognised as Highly Commended in the Best ...

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 ...

MCLEAN, Va., Aug. 13, 2025 /PRNewswire/ -- Guidehouse, a global AI-led professional services firm, has been named a Leader in the 2025 Everest Group PEAK Matrix® for Financial Crime and Compliance ...

NEW YORK & LONDON & MUMBAI, India--(BUSINESS WIRE)-- WNS (Holdings) Limited (NYSE: WNS), a digital-led business transformation and services company, today announced that it has been recognized as a ...

NEW YORK, Aug. 25, 2025 /PRNewswire/ -- Deloitte has been recognized as a Star Performer and Leader in Everest Group's Financial Crime and Compliance (FCC) Operations Services PEAK Matrix® Assessment ...