All Reports Events Blogs Videos
Showing 85 results
  • Blog
    April 24, 2026

    Financial crime and compliance (FCC) technology is entering a decisive new phase. What was once a fragmented landscape of KYC, AML, and fraud tools is rapidly converging into unified, intelligence-driven platforms. Financial institutions are no longer…
  • Provider Recognition
    April 15, 2026

    The Financial Crime and Compliance (FCC) technology landscape is entering a new operating era shaped by real-time payments, embedded finance, and always-on digital channels. These shifts are compressing decision windows while expanding the scope and sophistication…
  • Provider Compendium
    Feb. 24, 2026

    The banking and payments operations landscape is transforming as financial institutions seek to modernize legacy environments, enhance operational resilience, and address heightened regulatory and compliance requirements. This compendium presents fact-based profiles of 27 providers supporting banking…
  • Viewpoint
    Feb. 20, 2026

    Watchlist management is reaching a structural inflection point. The accelerating pace of global sanctions updates, the growth of instant payments, and heightened supervisory scrutiny are overwhelming traditional, file-based watchlist models. Regulators now expect near real-time ingestion,…
  • Blog
    Feb. 20, 2026

    UiPath’s acquisition of WorkFusion reflects the ongoing shift in automation from horizontal enablement to vertically specialized, agentic solutions. WorkFusion brings pre-built Artificial Intelligence (AI) agents designed for Financial Crime Compliance (FCC), strengthening UiPath’s presence in Banking and Financial services (BFS).  Beyond portfolio expansion, the transaction signals a broader market…
  • Viewpoint
    Dec. 15, 2025

    As financial crimes grow more sophisticated and regulatory scrutiny intensifies, financial institutions must fundamentally rethink how they detect and prevent money laundering. Legacy rule-based Anti-money Laundering (AML) Transaction Monitoring (TM) systems, once sufficient for compliance, are…
  • Blog
    Dec. 09, 2025

    Financial crime and compliance technology is entering a new phase. For years, institutions addressed regulatory change by adding controls, systems, and manual checks. This response created complex environments that were costly to operate, difficult to tune, and slow to adjust.   Today,…
  • Tech Launch Perspective
    Dec. 08, 2025

    In September 2025, Quantexa announced its Cloud AML platform – a SaaS-based solution built on Azure and targeted at midsize and community banks in the US. The launch reflects Quantexa’s strategy to democratize its contextual decision…
  • PEAK Matrix®
    Nov. 27, 2025

    The global banking operations market is significantly transforming, driven by continued regulatory complexities, rising customer expectations, and advances in AI and automation. Financial institutions are rethinking their sourcing models to prioritize domain-rich, technology-enabled partners that can…
  • LinkedIn Live
    Nov. 11, 2025

    This session unpacked 2026’s defining FCC technology trends and how they were reshaping enterprise priorities—from AI and data-driven ecosystems to platform-based collaboration and outcome-focused compliance models. Attendees gained a clear view of how regulators, providers, and…
  • Viewpoint
    Nov. 10, 2025

    The global Business Process Outsourcing (BPO) industry is undergoing a seismic transformation due to the emergence of autonomous, LLM-powered AI agents that are rapidly changing how services are delivered. This report examines how BPO firms must…
  • Tech Launch Perspective
    Sep. 17, 2025

    In July 2025, Compass UOL, a subsidiary of The AI Revolution Company, announced a suite of agentic AI tools for banking and financial services, now listed in AWS Marketplace under its newly introduced AI agents and…
  • Tech Launch Perspective
    Sep. 03, 2025

    Nasdaq Verafin’s Agentic AI Workforce, launched in July 2025, is designed to support compliance automation by embedding autonomous AI agents into Anti-money Laundering (AML) operations. The digital workers use typology-based risk models and generative AI co-pilots…
  • Aug. 12, 2025

    In July 2025, two landmark policy releases redefined the financial crime compliance landscape. The European Banking Authority (EBA) issued its fifth opinion on money laundering and terrorist financing (ML/TF) risks, while the US government released its…
  • Tech Launch Perspective
    July 31, 2025

    Fenergo’s FinCrime OS, launched in July 2025, positions itself as a unified Financial Crime Compliance (FCC) platform embedded with agentic AI to streamline operations across onboarding, due diligence, AML, and transaction monitoring. Built on Fenergo’s existing…
  • Viewpoint
    July 29, 2025

    The telecom industry is at an inflection point, facing rising customer expectations, operational complexities, and intensifying competition. This Viewpoint explores the need for telecom enterprises to embrace comprehensive, AI-driven transformation of their CX strategy through an…
  • LinkedIn Live
    July 24, 2025

    Watch on LinkedIn Global Capability Centers (GCCs) in India rapidly evolved from cost-efficient service hubs to strategic centers of innovation, product development, and digital transformation for global enterprises. As this evolution accelerated, talent development became a…
  • Tech Launch Perspective
    July 18, 2025

    NVIDIA’s AI Blueprint for Fraud Detection introduces a reference architecture designed to modernize and accelerate fraud detection in financial services using agentic AI components. Announced at Money 20/20 in June 2025, the blueprint combines graph neural…
  • July 07, 2025

    The cryptocurrency space is undergoing a quiet transformation. In mid-2025, several developments converged to push stablecoins from speculative tools to serious infrastructure for global payments. The passage of the GENIUS Act in the United States, the…
  • June 24, 2025

    Technology Providers View the full Report

Items per page