Exclusive articles:
DataVisor Crowned AML Innovator: Emerges as Industry Leader in 2025 Analyst Report
April 18, 2025 — In a landmark recognition that cements its position in the global fight against financial crime, DataVisor, a pioneer in AI-driven...
Costa Rican Bank Under Scrutiny for $100 Million Money Laundering Scheme
San José, Costa Rica — April 2025A prominent Costa Rican financial institution is now at the heart of a sweeping international investigation after authorities...
AI-Powered AML Tools Market Set to Skyrocket Amid Global Crackdown on Financial Crimes
The global market for anti-money laundering (AML) tools is on a steep growth trajectory, fueled by rising financial crimes, expanding digital transactions, and the...
EPPO Demands 50% Budget Hike as EU Fraud Surges to €24.8 Billion
The European Public Prosecutor’s Office (EPPO) is seeking a substantial 50% increase in its budget, aiming for nearly €125 million for 2026, up from...
Latvia Under Global AML Spotlight: MONEYVAL’s High-Level Visit Signals Key Phase in Compliance Review
In a crucial step toward strengthening its anti-money laundering (AML) and counter-terrorism financing (CTF) framework, Latvia has entered the evaluation phase with the Council...
