Toronto-Dominion Bank named Jackie Sanjuas as its global head of financial crime risk management, succeeding Herb Mazariegos, who will leave the bank while supporting a smooth transition ...

Recent research from Chatham Financial indicates where companies face exposures and how they’re mitigating the risk.

As financial crime risks evolve, including those risks posed by the use of AI and other emerging technologies, so too must ...

Fenergo, the provider of AI-powered solutions for KYC, AML transaction monitoring and Client Lifecycle Management (CLM), ...

Fintech SaaS startup Perfios has acquired CustomerXPs, the parent entity of banking fraud management startup Clari5 ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

Wenske brings over 15 years of experience with the Bank Secrecy Act, AML and sanctions compliance, specializing in program remediation and financial crime risk management. She has worked with ...

Perfios, a Bengaluru-based B2B software-as-a-service (SaaS) company, has acquired financial crime management startup ... and customer risk assessment during onboarding. The company processes ...

NEW YORK, Feb. 3, 2025 /PRNewswire/ -- Global expert services and consulting firm BRG today announced the expansion of its Financial Institution Advisory practice with the additions of Managing ...