Overview:  Smarter AI reduces false alerts, reduces fatigue, and helps teams focus on real financial crime rather than noise. Apparent oversight, expl ...

In an era where businesses are expanding faster than regulations can keep up, compliance teams face a constant challenge staying ahead of risk. From complex regulatory frameworks to cross-border ...

Leveraging X-Sight cloud-based Platform-as-a-Service capabilities, ActimizeWatch offers financial services organizations scalable analytics and automation to boost compliance program effectiveness ...

The review reports that blockchain-enhanced federated learning systems typically achieve slightly lower raw accuracy than ...

Traditional rule-based systems, once sufficient for detecting simple patterns of fraud, have been overwhelmed by the scale, ...

Nasdaq explores how far can technology go in helping financial crime and compliance teams to introduce a new wave of effectiveness and efficiency on their mission to identify illicit activity in our ...

The cybersecurity landscape in 2026 presents unprecedented challenges for organizations across all industries. With ...

When embedded within a case management framework, Agentic AI can detect subtle anomalies, highlight inconsistencies, and surface patterns traditional systems miss.

NICE Actimize Powers Compliance Investigations and Surveillance Detection With the Launch of AI-Driven ActimizeWatch Managed Analytics Service Leveraging X-Sight cloud-based Platform-as-a-Service ...