Latest News and Press Releases

– Sondage Pouls du marché en matière de fraude d’Equifax Canada – TORONTO, 03 mars 2026 (GLOBE NEWSWIRE) -- Les tendances et perspectives Pouls du marché d’Equifax Canada pour l’année 2025 révèlent...

Equifax Canada reports first-party fraud is up 32 per cent year over year, rising from 0.25 per cent to 0.33 per cent by Q4 2025.

NEW YORK, Feb. 06, 2026 (GLOBE NEWSWIRE) -- Practising Law Institute (PLI), a nonprofit learning organization dedicated to keeping professionals at the forefront of legal and regulatory...

Cosegic is excited to announce the acquisition of FINTRAIL, a leading specialist financial crime consultancy.

TRM Labs Partners With Cyber Security Agency of Singapore to Advance National Cyber Threat Intelligence in the Blockchain Space

Lucinity’s financial crime platform is now Microsoft Certified Software for Financial AI, meeting Azure’s high standards for security and quality.

Micheal Sheehy and Konstantinos Rizakos join Lucinity’s Advisory Council—an expanding network of industry experts guiding innovation in compliance

Lucinity has been listed among the top 50 Financial Crime and Compliance (FCC) companies in the 2025 FCC50 ranking by Chartis Research.

Lucinity and Creditinfo Partner to integrate access to localized Know Your Customer (KYC) data from Creditinfo directly into Lucinity’s platform.

Wrap strengthens its leadership by adding former FBI agents who led the 1MDB investigation, accelerating its global crime tech strategy.