AML Incubator Launches Operational AML Training Series for Fintech and MSB Teams

AML Incubator (AMLI) is a Canadian compliance advisory firm supporting fintechs, MSBs, payment providers, and payments and financial platforms with AML program design, remediation, and regulatory ...
American Banker

'Federated learning' can supercharge banks' AML detection

Not only can federated learning reduce costs, but it can also increase the effectiveness of anti-money-laundering, say Gary Shiffman, Shelly Liposky and Rick Hamilton. Financial institutions can help ...
FinanceFeeds

ThetaRay and Matrix USA Target Legacy AML Gaps with AI Overlay Model

ThetaRay and Matrix USA have announced a strategic partnership aimed at helping financial institutions modernize transaction monitoring programs without ...
Analytics Insight

How to Strengthen AML Compliance Frameworks for 2026

Overview:  Anti-money laundering is rapidly integrating advanced technology, with AI, automation, and real-time monitoring ...
Forbes

Reinventing Anti-Money Laundering: How Federated Learning Can Power Fund Diversion Detection And GDPR Compliance

Danske Bank, Credit Suisse, Santander Bank UK, USAA Federal Savings Bank and Wells Fargo have all been subjected to significant fines, collectively amounting to about $2.2 billion, for various ...
DMR News

AML Watcher partners with GAFA to bring hands on AML screening into CAML training

AML Watcher today announced a partnership with Global Association of Forensic Accountants-GAFA (GAFA) to strengthen practical AML capability through hands on ...
manilatimes

Busway Introduces Lower-Cost AML and KYC Screening Platform Using Machine Learning

CARLSBAD, CA, Jan. 13, 2026 (GLOBE NEWSWIRE) -- Busway Inc., a provider of AML and KYC compliance solutions to financial institutions worldwide, is taking a different approach to cost management in an ...
Finextra

Sumsub launches free AML Fundamentals learning course

Sumsub, the global full-cycle verification platform, today announces the launch of its AML Fundamentals course – a free, expert-led training designed to equip professionals across regulated industries ...

Anti-Money Laundering (AML): Why It Matters More Than Ever in the Age of Privacy Coins

Anti-Money Laundering (AML) is essential for maintaining trust, security, and stability in the financial world. As financial systems become more digital and global, the risks of money laundering ...
MarketWatch

Busway Introduces Lower-Cost AML and KYC Screening Platform Using Machine Learning

The MarketWatch News Department was not involved in the creation of this content. CARLSBAD, CA, Jan. 13, 2026 (GLOBE NEWSWIRE) -- Busway Inc., a provider of AML and KYC compliance solutions to ...
Mena FN

Busway Introduces Lower-Cost AML And KYC Screening Platform Using Machine Learning

(MENAFN- GlobeNewsWire - Nasdaq) Company applies machine learning and automation to lower KYC screening expenses for financial institutions CARLSBAD, CA, Jan. 13, 2026 (GLOBE NEWSWIRE) -- Busway Inc., ...