Many people go about their workday often oblivious to the ways they can be ensnared in everyday financial crimes. From bank ...

Investment Management Compliance Testing Survey found that 57% of firms' compliance officers rated AI as a concern.

Appian (NASDAQ: APPN), a leader in process orchestration with AI, has been recognized in three new reports from Chartis ...

He began by addressing the industry’s prevailing mindset: that compliance is often the force slowing innovation. “We want to ...

AlleyWatch sat down with Castellum.AI CEO and Co-Founder Peter Piatetsky to learn more about the business, its future plans, ...

Nasdaq Verafin today announced the launch of the Agentic AI Workforce, a suite of digital workers that will deliver a step change in the way banks conduct anti-money laundering (AML) compliance by ...

CPA firms are constantly confronted by regulatory, compliance, and ethics issues in the face of an unpredictable and changing ...

By transforming compliance into a data-driven, resilient function, GCCs are leading the charge in reimagining KYC and AML for ...

Only 1.6% of firms have ‘fully integrated’ AI into governance, risk and compliance (GRC) processes despite more than half (51%) viewing ‘advancements in AI and technology’ as the biggest driver for ...

Explainability is now a requirement for institutions deploying AI in financial crime compliance. It supports better ...

Castellum.AI, the financial crime compliance platform with in-house risk data, AML/KYC screening, announced the close of an ...

The new board, composed of highly qualified professionals from diverse institutions, is expected to provide strategic oversight, policy direction, and institutional guidance to the FIC in executing ...