
Sigma360 Raises $17.3 Million Series B for AI Risk Intelligence
Sigma360, an AI-powered platform focused on risk intelligence, financial crime prevention, and compliance, has announced

Sigma360, an AI-powered platform focused on risk intelligence, financial crime prevention, and compliance, has announced

Finastra, a global provider of financial services software, has announced a strategic partnership with FraudAverse,

NICE Actimize, a business of NICE, has been recognized as a leading Luminary by Celent,

ACAMS, the largest international membership organization for anti-financial crime (AFC) professionals, has announced the promotions

AI-generated narratives, automated SAR processing and e-filing, and cross-team data — finally in one seamless,

Feedzai, the global leader in AI-native financial crime prevention, released its 2025 AI Trends in Fraud and

Feedzai, the world’s first end-to-end financial crime prevention platform, announced a partnership with Highnote, an innovative

Themis, a global leader in financial crime prevention, announces the official launch of Tathabbat. This marks a