In 2026, U.S. financial regulators shifted anti-money laundering oversight from technical rule adherence to demonstrable program effectiveness, prompting institutions to redesign AI systems for ...

JOHANNESBURG, South Africa, Oct. 29, 2024 (GLOBE NEWSWIRE) -- UPAY Inc. ("UPAY" or the "Company") (OTCQB: UPYY), through its South African subsidiary, AML GO (Pty) Ltd, is excited to announce the ...

FIS and Anthropic are co-designing a Financial Crimes AI Agent to cut bank AML investigations from days to minutes.

Financial crime is increasingly becoming more sophisticated because criminals employ sophisticated technologies and methods of money laundering. This puts the escalating strain on the AML industry to ...

Total spending on third-party AML systems is projected increase by significant 121% by 2030, according to an update from the team at Juniper Research. This latest estimated figure would be up ...

Fraud and anti-money laundering (AML) capabilities have advanced significantly in recent years. Yet in many institutions the two functions still operate on separate data, systems and incentives, ...

ThetaRay, a firm providing Cognitive AI financial crime compliance, has released a study on the future of anti-money laundering (AML) in Europe. The study warns that Europe’s anti-money laundering ...

BASINGSTOKE, United Kingdom, Sept. 29, 2025 (GLOBE NEWSWIRE) -- A new study by global tech strategists Juniper Research has revealed that total spending on third-party Anti-money Laundering (AML) ...

As artificial intelligence reshapes financial compliance practices, regulators across Latin America and globally are increasing their scrutiny of AI-based AML tools. This article explores the growing ...

Payment Service Providers (PSPs) are facing an uphill battle against financial crime. As transaction speeds increase and new payment methods emerge, criminals are exploiting weak spots in AML controls ...