Unlike conventional automation that merely executes predefined steps, or generative AI that produces information on demand, Agentic AI represents an entirely new class of intelligence — one capable of ...

2025 Financial Crime and Compliance Operations Services PEAK Matrix® Assessment highlights Genpact's AI-driven risk solutions that cut costs, speed compliance, and scale intelligently "As financial ...

As artificial intelligence (AI) becomes central to financial crime compliance -- powering fraud detection, transaction monitoring, and sanctions screening -- internal audit faces a new challenge: How ...

Ivan Stefanov discusses how the NOTO platform addresses fraud detection, AML compliance and the challenges of AI-powered ...

This sharp increase in fines suggests that solid operations budgets and business as usual is not enough to safeguard ...

Canadian institutions face increased pressure to look at investing in growing industries while also cracking down on ...

WASHINGTON, Oct. 29, 2025 /PRNewswire/ -- International Development Bank (IDB) has expanded their partnership with the Institute for Financial Integrity (IFI). In addition to enterprise-wide access to ...

NEW YORK--(BUSINESS WIRE)--ThetaRay, a global leader in Cognitive AI Financial Crime Compliance and IDB Bank, a New York-based private and commercial bank, have announced a strategic partnership. The ...

Capgemini expands its footprint in Financial Crime Compliance by acquiring Delta Capita BV and its subsidiary, strengthening services across Europe. Capgemini acquires Delta Capita Group Limited’s ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The collaboration underscores the Bank’s dedication to maintaining the ...

Financial institutions are pouring record sums into financial crime compliance—yet the system remains riddled with inefficiencies. According to LexisNexis Risk Solutions, global financial crime ...