BeInCrypto

FIS, Anthropic Launch AI Agent to Tackle $40 Billion AML Problem

FIS and Anthropic are co-designing a Financial Crimes AI Agent to cut bank AML investigations from days to minutes.
JD Supra

Modernizing AML/CFT: FinCEN Proposes Fundamental Reforms to Program Requirements

On April 7, 2026, the Financial Crimes Enforcement Network ("FinCEN") issued a Notice of Proposed Rulemaking ("NPRM") to fundamentally ...
The Florida Times-Union

Signzy Partners with Velocity FinCrime to Strengthen KYC, AML, and Digital Onboarding Globally

NEW YORK , NY, UNITED STATES, April 6, 2026 /EINPresswire.com/ — Signzy, a global RegTech and digital identity verification infrastructure provider, today announced ...
Mena FN

Signzy Partners With Velocity Fincrime To Strengthen KYC, AML, And Digital Onboarding Globally

(MENAFN- EIN Presswire) EINPresswire/ -- Signzy, a global RegTech and digital identity verification infrastructure provider, today announced a strategic partnership with Velocity FinCrime to ...