AAPL344.63-4.28 (-1.23%) ▼|ABBV294.89+4.10 (+1.41%) ▲|ABT106.20+1.63 (+1.56%) ▲|ACN258.24+11.02 (+4.46%) ▲|ADBE250.23+2.11 (+0.85%) ▲|AMAT390.09-31.57 (-7.49%) ▼|AMD504.80-61.62 (-10.88%) ▼|AMGN466.01+5.28 (+1.15%) ▲|AMT187.78+1.90 (+1.02%) ▲|AMZN240.35-3.44 (-1.41%) ▼|AVGO326.08-18.92 (-5.48%) ▼|AXP319.11-4.60 (-1.42%) ▼|BA171.55-1.10 (-0.64%) ▼|BAC50.01-1.13 (-2.21%) ▼|BKNG148.13-2.30 (-1.53%) ▼|BLK1,147.54-28.70 (-2.44%) ▼|BMY62.48+1.09 (+1.78%) ▲|BNY147.11-2.26 (-1.51%) ▼|BRK-B542.49+0.53 (+0.10%) ▲|C122.64-3.12 (-2.48%) ▼|CAT622.75-24.64 (-3.81%) ▼|CL95.29+2.13 (+2.29%) ▲|CMCSA23.22+0.95 (+4.27%) ▲|COF204.85-3.89 (-1.86%) ▼|COP154.03+4.00 (+2.67%) ▲|COST1,012.28+17.67 (+1.78%) ▲|CRM229.17-1.73 (-0.75%) ▼|CSCO104.51-4.08 (-3.76%) ▼|CVS90.25-0.08 (-0.09%) ▼|CVX235.52+4.06 (+1.75%) ▲|DE675.48+15.48 (+2.35%) ▲|DHR232.23-4.75 (-2.00%) ▼|DIS110.94+0.03 (+0.03%) ▲|DUK127.39+1.49 (+1.18%) ▲|EMR164.94-5.80 (-3.40%) ▼|FDX313.28+5.46 (+1.77%) ▲|GD372.59+1.77 (+0.48%) ▲|GE301.80-11.25 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▲|TSLA399.81-3.49 (-0.87%) ▼|TXN300.84-10.58 (-3.40%) ▼|UBER65.25-0.49 (-0.75%) ▼|UNH406.97-3.94 (-0.96%) ▼|UNP304.00+2.07 (+0.69%) ▲|UPS108.25+0.92 (+0.86%) ▲|USB59.45-1.19 (-1.96%) ▼|V413.59+3.05 (+0.74%) ▲|VZ44.73+1.07 (+2.45%) ▲|WFC83.40-1.41 (-1.66%) ▼|WMT123.51+2.26 (+1.86%) ▲|XOM187.25+3.96 (+2.16%) ▲|
13.1 C
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Saturday, October 31, 2026

Tag: financial crime

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Covalent Equity Partners Invests in AML Analytics, the Global Benchmark in Financial Crime Defense Testing

Growth investment will accelerate AI-powered testing, scale global operations, and extend AMLA's proprietary data to tier-one banks and regulators worldwideLONDON and MIAMI, Oct. 28,...

Chartis Names Linkurious, a Nuix Company, a Category Leader in AML Transaction Monitoring

PARIS, Oct. 26, 2026 /PRNewswire/ -- Linkurious, a Nuix company and a pioneer in graph-powered decision intelligence, today announced it was named a Category...

Quantifind Establishes Asia-Pacific Headquarters in Sydney as Regional Demand Accelerates

Qing Liu appointed General Manager, Asia Pacific, as company expands investment and customer support across the regionSYDNEY, Oct. 22, 2026 /PRNewswire/ -- Quantifind, the...

Greenberg Traurig Earns Recognition for 10 Practices, 32 Lawyers in Chambers UK 2027

LONDON, Oct. 16, 2026 /PRNewswire/ -- The Chambers UK 2027 Legal Guide recognises 32 lawyers and 10 practices from global law firm Greenberg Traurig, LLP's...

Fintech Forward 2026 Concludes in Bahrain with over 60 Strategic Agreements Signed, Drawing 2900 Participants

Fourth edition builds on last year's momentum, advancing partnerships across financial services and technology.Bringing together 40+ speakers, international delegations, and the inaugural Tech Talent...

Pelican Announces Appointment of Nino Di Teodoro to Its Board of Directors

Toronto, Ontario--(Newsfile Corp. - October 5, 2026) - Pelican AI Corp. (CSE: PEL) ("Pelican" or the "Company") is pleased to announce the appointment of...

Finance Complaint List Launches Comprehensive Fraud Recovery Platform to Combat Online Stock-Trading

Manchester, England, June 25, 2026 (GLOBE NEWSWIRE) -- In direct response to the increasingly sophisticated and predatory tactics utilized by global cybercriminals, the Finance Complaint List has officially announced the launch of its newly integrated financial protection and recovery ecosystem. This comprehensive platform introduces an advanced, privacy-first global fraud reporting database alongside specialized asset recovery pathways. The unified framework is designed to safeguard traditional investments and personal savings, offering an unprecedented end-to-end defense mechanism for retail investors and everyday consumers alike.

HSBC AND GOOGLE CLOUD ANNOUNCE TRANSFORMATIVE AI BANKING PARTNERSHIP

Multi-year strategic partnership to accelerate AI adoption across HSBC's products and services globally.Initial delivery focuses on three areas: hyper–personalised wealth management support; stronger financial...

Quantifind Joins Forces with OpenSanctions to Deliver the Gold Standard in Sanctions Compliance

PALO ALTO, Calif., Aug. 5, 2025 /CNW/ -- As sanction regimes become more complex and scrutiny intensifies, institutions need more than a list; they...

Quantifind Joins Forces with OpenSanctions to Deliver the Gold Standard in Sanctions Compliance

PALO ALTO, Calif., Aug. 5, 2025 /PRNewswire/ -- As sanction regimes become more complex and scrutiny intensifies, institutions need more than a list; they...

Nasdaq Verafin Announces Launch of its Agentic AI Workforce, Delivering a Step Change in AML Compliance Efficiency

Suite of digital workers will automate resource-intensive workflows, empowering banks to more effectively fight financial crime 
Suite of digital workers will automate resource-intensive workflows, empowering banks to more effectively fight financial crime

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