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PORTLAND, Ore., Feb. 17, 2026 /PRNewswire/ -- According to a new report published by Allied Market Research, titled, "AML Software Market by Component (Software and Service), Product Type (KYC/CDD and ...

Marlin has completed a majority growth investment in Napier Technologies. Napier is a London-based compliance technology firm supplying anti-money laundering software. It offers its service to banks, ...

I recently came across an article from the School of Public Policy that says, according to the United Nations Office on Drugs and Crime, the estimated amount of money laundered annually is 2-5% of the ...

The provider of financial software and technology said in a Monday (April 21) press release that these new solutions are powered by Dataseers, a B2B software-as-a-service (SaaS) company specializing ...

Privacy First warns that AMLA guidance on automated anti-money laundering monitoring threatens fundamental rights and calls ...

When the Department of Justice investigated money laundering at TD Bank, it found emails and instant messages between employees about the criminal activity they and their colleagues were abetting. For ...

Toronto-based legal technology company Dye & Durham Ltd. announced Tuesday the sale of its subsidiary Credas Technologies Ltd. to U.K.-based anti-money laundering software provider SmartSearch for £77 ...

Bank of America hired 1,000 contractors to patch software flaws exposed by Anthropic’s Mythos, offering a rare look at costs involved in defending against AI.