NICE Actimize, a NiCE (NASDAQ: NICE) business, today announced that DNB Bank ASA, Norway’s largest financial services group, has selected NICE Actimize X-Sight Enterprise platform to modernize its ...

BENGALURU: Infosys has expanded its strategic collaboration with DNB Bank ASA, Norway's largest bank, to modernise the lender ...

Infosys (NSE: INFY) (BSE: INFY) (NYSE: INFY), a global leader in AI-first business consulting and technology services, today announced the expansion of its strategic collaboration with DNB Bank ASA ...

Cryptocurrency ATMs also face ban, after public inquiry found Canada lacked anti-money-laundering strategy Canada is to establish a new and powerful law enforcement agency to investigate financial ...

Banking executives have a lot to consider when it comes to financial crime. With new technologies at their disposal, fraudsters are becoming more sophisticated, underscoring the importance of staying ...

Infosys has expanded its strategic collaboration with DNB Bank ASA to modernise the lender’s financial crime operations using ...

In 2023, an estimated $3.1 trillion in illicit funds flowed through the global financial system. Projected global losses from scams and bank fraud schemes exceeded $485 billion. [1] Fines and ...

RICHMOND, Va. (WRIC) — Just ahead of National Financial Crime Fighter Day, Virginia State Police is highlighting its new program aimed at combating financial crimes. One obstacle in the way of ...

Alex Murdaugh’s name became synonymous with one of the most stunning legal sagas in recent memory — a once-untouchable South Carolina attorney whose family dynasty crumbled under the weight of two ...

June 2 (Reuters) - India’s financial crime-fighting agency on Tuesday searched premises linked to the Vedanta Group, the ...