A new research paper identifies ways technologies like Artificial Intelligence (AI) and Machine Learning can address ...

Most banks are still talking about AI as a feature to “add on,” but beneath the surface, the real transformation is already ...

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TRM Labs, the blockchain intelligence platform, announced partnership with Sphinx, a key player focused on AI agents for ...

Biometric technologies, including face and fingerprint recognition, also strengthen identity verification and reduce exposure ...

XTransfer earns high commendation at the 2025 Regulation Asia Awards for its in-house AI model TradePilot, advancing fraud ...

Microblink is adding new features to its anti-fraud and identity verification software in order to resist the stream of ...

Study by EU regulatory expert Prof. Andrea Minto and ThetaRay VP Regulatory Affairs Yaron Hazan finds legacy AML tools unfit for Europe’s new regulatory era ...

Artificial intelligence-powered anti-money laundering and fraud prevention solutions company Hawk AI GmbH announced today that it has raised $56 million in new funding to support continued product ...

Indian banks shift to ML models for FCC as rule-based systems falter against fraud, per KPMG. RBI's FREE-AI and SEBI guidelines accelerate AI in AML, fraud detection; 15+ banks use MuleHunter.AI ...

Artificial intelligence has rapidly evolved from an experimental toolkit into a fundamental security pillar for modern ...

CSI, a leading provider of end-to-end financial software and technology, announced the launch of its AI-powered AML compliance and fraud detection solutions: TruDetect and TruProtect. The solutions ...