HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, today confirmed that NICE Actimize was named the winner of the 2024 Datos Insights Fraud & AML Impact Award for Best AML ...

Discover the best KYC and AML compliance platforms for financial services in 2026, featuring advanced identity verification, ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Fig utilizes Flagright’s real-time transaction monitoring, AML screening, ...

Blockaid launched Risk Exposure, a real-time compliance suite bringing programmable AML controls, transaction screening, and ...

On April 10, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control (OFAC) jointly issued ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. OWNY will use Flagright’s AI-native transaction monitoring and AML ...

Houston, TX – 12th April 2026 – SardineAI Corp announced the release of a structured framework focused on real time transaction monitoring AML compliance. The framework defines operational approaches ...

Fincen just proposed the most significant reform to AML compliance in a generation, but its reporting forms are still broken.

A new regulation went into effect Jan. 1 in New York requiring banks and other thrifts to step up their monitoring and filtering of transactions to prevent money laundering. State regulators have ...

On April 8, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control ...

Even though the “FinCEN Files” provide evidence confirming banks and regulated firms comply with legal requirements to report suspicious transactions, the individual reports themselves suggest there ...