CompliX Appoints Andrew Mainstone as CEO, Tapping Extensive Financial Crime and Banking Expertise

August 16, 2026

Visa to Acquire BioCatch for $2.4 Billion to Enhance AI-Powered Fraud Prevention

August 16, 2026

Napier AI and Delta Capita Partner to Streamline KYC and AML Compliance for Financial Institutions

August 16, 2026

DNB Bank ASA Selects NICE Actimize X-Sight Platform, Collaborates with Infosys for Financial Crime Modernization

June 4, 2026

Abrigo Launches AI-Powered Intelligent Scan to Enhance Financial Crime Screening for Banks and Credit Unions

March 13, 2026

Unit21 Relaunches as Leader in Agentic AI for Financial Crime Operations

March 11, 2026

Ripjar Appoints Matt Mills as Chief Executive Officer to Drive Growth in AI-Native Screening Solutions

February 12, 2026

Bretton AI Secures $75 Million Series B Funding, Rebrands to Advance AI in Financial Crime Operations

February 12, 2026

NICE Actimize Introduces Insights Network for Real-Time Counterparty Risk Detection

January 28, 2026

Hawk Introduces Analytics Studio for Enhanced AI Model Management in Financial Crime Prevention

January 15, 2026