One of the first agentic suites that accelerates AML case handling, standardizes investigations across jurisdictions, and generates regulator-ready documentation while keeping analysts in full control ...

Unified AML/KYC managed services and advanced fund subscription technology deliver a seamless onboarding experience for private markets firms ...

Over the last year, agentic AI has dominated headlines. From big tech partnerships, like AWS and OpenAI partnering on ...

Information abounds. The internet, social media, and web 3.0 are full of content and it’s available with a few finger taps. Alongside the rise of consumer and media produced content, more and more ...

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 ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. These transactions are flagged for having fulfilled one of several “rules ...

PALO ALTO, Calif.--(BUSINESS WIRE)--A transformation is underway in the fight against financial crime. Despite spending over $213.9 billion annually i on compliance, financial institutions continue to ...

The Trump Administration has prioritized deregulation, aiming to reduce compliance costs under the Bank Secrecy Act (BSA). Recent rules and guidance focus on easing burdens, like removing beneficial ...

A terrifying figure keeps popping up in the world of Anti-Money Laundering (AML): 95%. This number is the estimated percentage of alerts generated by traditional AML systems that turn out to be false ...

Cryptocurrencies are a rapidly growing market that is changing how people invest, buy and sell goods and services, and transfer money. However, with the growth of this market comes an increasing need ...