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PORTLAND, Ore., Feb. 17, 2026 /PRNewswire/ -- According to a new report published by Allied Market Research, titled, "AML Software Market by Component (Software and Service), Product Type (KYC/CDD and ...

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 ...

Compare Shufti, ComplyAdvantage, NICE Actimize, and four other transaction monitoring platforms by features, testing, investigations, and integration needs.

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The updated framework defines how iDenfy’s automated AML system prevents, ...

When the Department of Justice investigated money laundering at TD Bank, it found emails and instant messages between employees about the criminal activity they and their colleagues were abetting. For ...

AML AI agent for banks: FIS and Anthropic opened their Claude-powered AML Investigations Agent to any U.S. bank on October 15, 2026, with Amalgamated Bank projecting 90-plus percent reductions in ...

AML Software is suing Athena Bitcoin over allegedly stealing its source code for its bitcoin ATMs, according to a report by decrypt. The legal action adds to Athena Bitcoin's existing legal woes, as ...

Toronto-based legal technology company Dye & Durham Ltd. announced Tuesday the sale of its subsidiary Credas Technologies Ltd. to U.K.-based anti-money laundering software provider SmartSearch for £77 ...

The Financial Crimes Enforcement Network (FinCEN) and the federal banking agencies recently published the long-awaited notice of proposed rulemaking for the anti-money laundering/countering the ...