On March 10, 2026, the Central Bank of Nigeria (CBN) issued a directive that will reshape how every financial institution in ...

The next generation of financial crime prevention will be built on smarter architectures, not bigger data pools.

High-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening programme. Incomplete or inaccurate data can lead to false negatives, potentially allowing illicit ...

The Central Bank of Nigeria (CBN) has directed banks and fintechs to deploy an anti-money laundering tool that detects ...

DataVisor, the world's leading AI-powered fraud and risk management platform, released its 2026 Fraud & AML Executive Report, revealing an AI Readiness Gap between rising concern over AI-driven fraud ...

MOUNTAIN VIEW, Calif.--(BUSINESS WIRE)--DataVisor, the world's leading AI-powered fraud and financial crime prevention platform, is excited to announce significant enhancements to its advanced ...