SEON’s 2026 Fraud & AML Report: While AI Is Everywhere, Fraud Teams Are Still Growing

SEON, the command center for real-time Fraud Prevention and AML Compliance, today released AI Reality Check: 2026 Fraud & AML Leaders Report, the second edition of its industry research, based on a ...
FintechNewsSG

AI Adoption Soars, but 94% of Firms Still Plan to Grow Fraud and AML Teams

SEON’s 2026 report finds 98% of firms use AI in fraud and AML, yet 94% plan to grow teams amid rising complexity and ...
MarketersMEDIA Newsroom

AML Watcher's TruRisk Brings Agentic AML to Level 2 Case Management, Automating Over 90% of Investigative Workflows in AML Screening

RegTech platform AML Watcher expands its agentic AML screening stack with TruRisk, now handling the investigative workload that traditional AML case management software leaves to human analysts.
Business Insider

iDenfy redesigns its AML Screening platform

iDenfy’s revamped AML Screening software now includes new risk categories, better PEP status labeling, and other built-in AML features Delaware, United States, October 29, 2025-- iDenfy, a global ...