NEW YORK, July 21, 2025 (GLOBE NEWSWIRE) -- Nasdaq Verafin today announced the launch of the Agentic AI Workforce, a suite of digital workers that will deliver a step change in the way banks conduct ...

My client based in Cape Town is currently looking for an AML Analyst to join their team on a contract basis. Tertiary qualification (relevant degree/diploma in Finance, Law, Risk, Compliance, or ...

My client based in Cape Town (North) is currently looking for a AML Analyst to join them on an independent contract basis (12 months) Onsite / Hybrid work model The role is situated within the AML ...

Transaction fraud and money laundering are typically siloed areas within banks, but both require a keen eye to finding the right patterns. Processing Content Hawk:AI is working with its first U.S.

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. These transactions are flagged for having fulfilled one of several “rules ...

Sphinx, the company building browser-native compliance agents for financial institutions, today announced it has raised a $7.1 million seed round led by Cherry Ventures, with participation from Y ...