The Quantexa FinCrime Pulse Report has revealed that US mid-size and community banks are exposing hidden risks and operating stronger defences.

DeepDive has announced that it has launched an AI platform, specifically tailored to the needs of AML compliance teams and financial crime fighters that conduct EDD and investigations.

Experian has introduced a new solution aimed at helping banks combat the increasing risk of financial crime, such as money laundering, fraudulent account activity, and account misuse.

Nasdaq Verafin and BioCatch have recently entered a strategic partnership to leverage their technology solutions to fight against payments fraud and financial crime.

Lithuania-based Perlas Finance has selected AMLYZE to further optimise its compliance framework and support it in mitigating money laundering and other financial crimes.

Dispute prevention and remediation company Chargebacks911 has entered into a strategic collaboration with cside to provide layered payment protection for global merchants.

A cyberattack on Evertec’s Sinqia has hit HSBC as well as other financial institutions in Brazil.

Macquarie Bank has announced that it has joined BioCatch Trust in order to detect and prevent financial crime, as well as optimise the experience of customers.

IVIX, an AI-powered platform that helps governments around the world combat financial crime, had closed its USD 60 million Series B funding round.

The T3 Financial Crime Unit (T3 FCU), a joint initiative between TRON, Tether, and TRM Labs, has announced the rollout of T3+, a global collaborator programme.