Thiard News@F4F

@newsen.bsky.social

1 week ago

Sigma360 Achieves Top Ratings in Adverse Media Solutions for Second Year in Chartis Compliance Report Sigma360 has once again topped the Chartis Financial Crime Compliance report, ranking first in adverse media solutions. This success highlights their strong performance and innovative AI technology in risk intelligence.

Sigma360 Achieves Top Ratings in Adverse Media Solutions for Second Year in Chartis Compliance Report #United_States #New_York #financial_crime #Sigma360 #Risk_Intelligence

Thiard News@F4F

@newsen.bsky.social

1 week ago

Valid8 Financial Aids Convictions in Elder Exploitation and Child Homicide Cases in New York The Schenectady County District Attorney achieved significant convictions using Valid8 Financial's software for complex cases involving elder exploitation and child neglect.

Valid8 Financial Aids Convictions in Elder Exploitation and Child Homicide Cases in New York #United_States #New_York #financial_crime #Valid8_Financial #Forensic_Accounting

Thiard News@F4F

@newsen.bsky.social

2 weeks ago

IFI Unveils Updated Compliance E-Learning Library to Tackle Financial Crime Threats The Institute for Financial Integrity has enhanced its compliance e-learning library with 15 updated courses, addressing key financial crime threats.

IFI Unveils Updated Compliance E-Learning Library to Tackle Financial Crime Threats #USA #Washington #financial_crime #Institute_for_Financial_Integrity #Compliance_E-Learning

Thiard News@F4F

@newsen.bsky.social

3 weeks ago

Sigma360 Raises $17MM Series B Funding to Enhance AI-Driven Financial Crime Solutions Sigma360 has successfully raised $17.3 million in Series B funding, aiming to innovate and expand AI-powered financial crime prevention solutions across the globe.

Sigma360 Raises $17MM Series B Funding to Enhance AI-Driven Financial Crime Solutions #United_States #New_York #AI_Platform #financial_crime #Sigma360

Thiard News@F4F

@newsen.bsky.social

3 weeks ago

MCO Achieves Recognition in Chartis Financial Crime Compliance50 for 2026 MCO has been recognized in Chartis Research's Financial Crime Compliance50, marking its position at number 17 for two consecutive years, showcasing its compliance software excellence.

MCO Achieves Recognition in Chartis Financial Crime Compliance50 for 2026 #United_States #New_York #Compliance #financial_crime #MyComplianceOffice

Thiard News@F4F

@newsen.bsky.social

2 months ago

BioCatch Achieves Record-Breaking Quarter with Over $20 Million in Revenue BioCatch has reported its highest quarterly revenue in history, exceeding $20 million. This growth reflects its innovative fraud prevention solutions and strong market demand.

BioCatch Achieves Record-Breaking Quarter with Over $20 Million in Revenue #USA #New_York #Fraud_Prevention #financial_crime #BioCatch

Thiard News@F4F

@newsen.bsky.social

2 months ago

Wirex Limited Sets New Standards in Transparency with Comprehensive 2025 Report Wirex Limited's 2025 Transparency Report reveals significant efforts in preventing illicit funds, showcasing their commitment to customer protection and accountability.

Wirex Limited Sets New Standards in Transparency with Comprehensive 2025 Report #transparency_report #financial_crime #Wirex_Limited

Thiard News@F4F

@newsen.bsky.social

5 months ago

Mexican Banking Association Expands Efforts Against Financial Crime with New Recommendations The Mexican Banking Association is reinforcing anti-money laundering efforts through new recommendations aimed at improving compliance with financial regulations and combatting illicit activities.

Mexican Banking Association Expands Efforts Against Financial Crime with New Recommendations #Mexico #Mexico_City #financial_crime #Anti-Money_Laundering #Mexican_Banking_Association

Thiard News@F4F

@newsen.bsky.social

6 months ago

Feedzai's New $75 Million Investment Fuels AI Innovations in Financial Crime Prevention Feedzai has secured a $75 million investment, raising its valuation to $2 billion, enhancing its mission of safeguarding financial institutions and consumers from fraud.

Feedzai's New $75 Million Investment Fuels AI Innovations in Financial Crime Prevention #USA #AI_Technology #Lisbon #financial_crime #Feedzai

Thiard News@F4F

@newsen.bsky.social

6 months ago

Genpact Earns Top Recognition in Financial Crime and Compliance for Fifth Year in a Row For the fifth consecutive year, Genpact has been recognized as a leader in Financial Crime and Compliance Services by Everest Group, thanks to its AI-driven innovations.

Genpact Earns Top Recognition in Financial Crime and Compliance for Fifth Year in a Row #USA #New_York #AI_Solutions #Genpact #financial_crime

Thiard News@F4F

@newsen.bsky.social

6 months ago

Quantifind Unveils Innovative AI Case Accelerator for Enhanced Compliance Management Quantifind has launched an advanced AI-native case accelerator designed to improve compliance management efficiency and reduce false alerts significantly.

Quantifind Unveils Innovative AI Case Accelerator for Enhanced Compliance Management #United_States #Palo_Alto #financial_crime #Quantifind #AI_Case_Management

Thiard News@F4F

@newsen.bsky.social

7 months ago

Deloitte Achieves Star Performer Status in Financial Crime Operations Recognition 2025 Deloitte has been acknowledged as both a Leader and Star Performer in Everest Group's Financial Crime Compliance Assessment 2025, showcasing its superior capabilities.

Deloitte Achieves Star Performer Status in Financial Crime Operations Recognition 2025 #USA #New_York #Deloitte #Compliance #financial_crime

Thiard News@F4F

@newsen.bsky.social

7 months ago

AML RightSource Welcomes Abhishek Mittal as Chief Product & AI Officer Driving Financial Crime Innovation AML RightSource has announced the appointment of Abhishek Mittal as Chief Product & AI Officer, focusing on enhancing innovation in financial crime compliance.

AML RightSource Welcomes Abhishek Mittal as Chief Product & AI Officer Driving Financial Crime Innovation #United_States #Cleveland #AML_RightSource #financial_crime #Abhishek_Mittal

Thiard News@F4F

@newsen.bsky.social

7 months ago

Guidehouse Emerges as a Leader in Financial Crime and Compliance Operations in 2025 Guidehouse has been acknowledged as a leader in Financial Crime and Compliance Operations by the Everest Group. This article explores their innovative AI approach and market impact.

Guidehouse Emerges as a Leader in Financial Crime and Compliance Operations in 2025 #USA #Compliance #McLean #Guidehouse #financial_crime

Thiard News@F4F

@newsen.bsky.social

7 months ago

Firstsource Achieves Dual Recognition in Everest Group's FCC Operations 2025 Assessment In 2025, Firstsource Solutions earned both 'Star Performer' and 'Major Contender' accolades from Everest Group for its innovative Financial Crime and Compliance services.

Firstsource Achieves Dual Recognition in Everest Group's FCC Operations 2025 Assessment #India #Everest_Group #Louisville #financial_crime #Firstsource

Thiard News@F4F

@newsen.bsky.social

7 months ago

ThetaRay's AI Revolution: A New Era in Financial Crime Detection ThetaRay is utilizing advanced AI technology to combat global financial crimes effectively, targeting an estimated $3.1 trillion in illicit funds in 2023.

ThetaRay's AI Revolution: A New Era in Financial Crime Detection #USA #AI #Tampa_Bay #financial_crime #ThetaRay

Thiard News@F4F

@newsen.bsky.social

8 months ago

AML RightSource Achieves Leader Status in Financial Crime Compliance by Everest Group AML RightSource has been recognized as a Leader in the 2025 Everest Group's Financial Crime Compliance Operations Services Peak Matrix® Assessment, underscoring their excellence in compliance solutions.

AML RightSource Achieves Leader Status in Financial Crime Compliance by Everest Group #USA #Cleveland #Compliance #AML_RightSource #financial_crime

Thiard News@F4F

@newsen.bsky.social

8 months ago

AML RightSource Recognized as Leader in Financial Crime Compliance by Everest Group in 2025 AML RightSource has been appointed as a Leader in the Everest Group's Financial Crime Compliance Operations Services Peak Matrix® Assessment 2025, showcasing its commitment to excellence.

AML RightSource Recognized as Leader in Financial Crime Compliance by Everest Group in 2025 #USA #Everest_Group #Cleveland #AML_RightSource #financial_crime

Thiard News@F4F

@newsen.bsky.social

8 months ago

BioCatch Achieves Record Q2 in 2025 with Over $160 Million ARR In 2025, BioCatch posted an impressive Q2 performance, achieving over $160 million in annual recurring revenue while battling financial crime.

BioCatch Achieves Record Q2 in 2025 with Over $160 Million ARR #USA #New_York #Banking #financial_crime #BioCatch

Thiard News@F4F

@newsen.bsky.social

8 months ago

BioCatch Achieves Unprecedented Growth with Record Q2 Revenues and Innovative Solutions In Q2 2025, BioCatch announced remarkable financial performance, exceeding $160 million in ARR, while making strides in financial crime prevention.

BioCatch Achieves Unprecedented Growth with Record Q2 Revenues and Innovative Solutions #USA #New_York #financial_crime #ARR #BioCatch

Thiard News@F4F

@newsen.bsky.social

9 months ago

The AML Shop Introduces Innovative Financial Intelligence Unit to Combat Financial Crime The AML Shop has launched a centralized Financial Intelligence Unit, led by Deanna Milne, to enhance the fight against financial crime in Canada, aiming to better serve its clients.

The AML Shop Introduces Innovative Financial Intelligence Unit to Combat Financial Crime #Canada #Toronto #financial_crime #AML_Shop #Deanna_Milne

Thiard News@F4F

@newsen.bsky.social

10 months ago

AML RightSource Recognized Again in Prestigious FinCrimeTech50 for 2025 For the second consecutive year, AML RightSource earns a spot in the FinCrimeTech50, showcasing its commitment to innovation in financial crime compliance solutions.

AML RightSource Recognized Again in Prestigious FinCrimeTech50 for 2025 #United_States #Cleveland #AML_RightSource #financial_crime #FinCrimeTech50

Thiard News@F4F

@newsen.bsky.social

10 months ago

Ravi de Silva to Focus on Business Compliance at Top Financial Crime Summit in Asia Ravi de Silva, Managing Partner at de Risk Partners, is set to highlight key compliance strategies at the 5th Annual Fraud Financial Crime Conference in Singapore.

Ravi de Silva to Focus on Business Compliance at Top Financial Crime Summit in Asia #Singapore #financial_crime #de_Risk_Partners #Ravi_de_Silva

Zack William

@zackwilliam253.bsky.social

1 year ago

Hey everyone!

We are hiring for different roles in #Deloitte, #KPMG, #EY and #Accenture

like #AML #KYC #Financial_Crime #Anti_Money_Laundering #Transaction_Monitoring #Customer_KYC #CDD #EDD, #Customer_Due_Diligence.

CTC UPTO- 18 LPA

Apply Now- www.recruitmenthub.agency/web-stories/...

Thiard News@F4F

@newsen.bsky.social

1 year ago

Revolutionizing Financial Compliance: WorkFusion's AI Agents Tackle One Million Alerts Daily WorkFusion's AI Agents are transforming financial crime compliance by processing 1 million alerts daily, freeing thousands of analysts in the process.

Revolutionizing Financial Compliance: WorkFusion's AI Agents Tackle One Million Alerts Daily #United_States #New_York #AI_Agents #financial_crime #WorkFusion

Thiard News@F4F

@newsen.bsky.social

1 year ago

Rising Financial Crime Risks: Insights from Kroll's 2025 Financial Crime Report Kroll's latest report indicates a significant increase in financial crime risks expected in 2025, highlighting cybersecurity challenges and evolving regulations.

Rising Financial Crime Risks: Insights from Kroll's 2025 Financial Crime Report #USA #New_York #Cybersecurity #Kroll #financial_crime

Thiard News@F4F

@newsen.bsky.social

1 year ago

BRG Expands Financial Crime Division with New Executive Team Members BRG has announced significant additions to its Financial Institution Advisory practice with three experienced hires to combat rising financial crime.

BRG Expands Financial Crime Division with New Executive Team Members #United_States #New_York #BRG #financial_crime #Anti-Money_Laundering

Thiard News@F4F

@newsen.bsky.social

1 year ago

Understanding the Rising Threat of Bank Fraud: Insights from Alloy's 2025 State of Fraud Report A new report reveals that organized fraud rings are behind the majority of bank fraud. This article dives into Alloy's findings on this alarming trend.

Understanding the Rising Threat of Bank Fraud: Insights from Alloy's 2025 State of Fraud Report #Fraud_Prevention #financial_crime #Alloy

Thiard News@F4F

@newsen.bsky.social

1 year ago

Institute for Financial Integrity Launches Online Training for Counteracting Financial Crime The Institute for Financial Integrity introduces a comprehensive online training program that tackles the complexities of financial crime through engaging video content and expert scenarios.

Institute for Financial Integrity Launches Online Training for Counteracting Financial Crime #USA #Washington #financial_crime #Institute_for_Financial_Integrity #online_training

Thiard News@F4F

@newsen.bsky.social

1 year ago

Institute for Financial Integrity Launches New Online Training Program Against Financial Crime The Institute for Financial Integrity introduces its Global Counter-Illicit Finance Training Program to combat financial crime through innovative online video training.

Institute for Financial Integrity Launches New Online Training Program Against Financial Crime #USA #Washington #Compliance_Training #financial_crime #Institute_for_Financial_Integrity