In a world where financial crime is becoming sophisticated, Feedzai, a firm specializing in AI-native financial crime prevention, is making strides.

Blockchain firm Elliptic’s latest State of Cross-Chain Crime report : illicit activities involving cross-chain transactions ...

Many people go about their workday often oblivious to the ways they can be ensnared in everyday financial crimes. From bank ...

The Treasury's financial crime agency delayed enforcement of a variety of Bank Secrecy Act requirements for investment ...

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 anti-money laundering (AML) compliance by ...

Only 1.6% of firms have ‘fully integrated’ AI into governance, risk and compliance (GRC) processes despite more than half (51%) viewing ‘advancements in AI and technology’ as the biggest driver for ...

Blockchain-based compliance solutions and RWAs are 10 times faster and cheaper than TradFi solutions, according to the ...

Recent regulatory developments are highlighting just how fierce the fight against financial crime has become in the global ...

Joining the FinextraTV studio at Temenos Community Forum 2025, Adam Gable, Senior Product Director, Temenos provided an insight into the way that agentic AI is helping to combat financial crime ...

An expert Q&A on the US Department of the Treasury’s Financial Crimes Enforcement Network’s (FinCEN’s) interim final rule ...