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November 19, 2025 03:00 ET | Source: Quantexa

Quantexa Named as a Category Leader in Chartis Research’s 2025 AML Transaction Monitoring and KYC Solutions Reports

Quantexa named Category Leader by Chartis for AML & KYC, recognized for AI, data integration, and risk intelligence in banking.
September 29, 2025 02:00 ET | Source: Juniper Research

AML Systems Market to Surpass $75 Billion by 2030 Globally

Juniper Research finds that total spending on third-party Anti-money Laundering (AML) systems will grow by 121% by 2030; up from $33.9 billion in 2025.
June 17, 2025 09:00 ET | Source: Intapp Inc.

Gadens selects Intapp to comply with AML regulations in Australia

Leading Australian law firm Gadens will use Intapp solutions to improve compliance with new AML and CTF regulations in Australia.
November 06, 2024 09:00 ET | Source: SNS Insider pvt ltd

Anti-Money Laundering Market to Reach USD 9.35 Billion by 2032| Driving Growth Through Increasing Regulatory Demands and Technological Advancements | Research by S&S Insider

Pune, Nov. 06, 2024 (GLOBE NEWSWIRE) -- Anti-Money Laundering Market Size Analysis: “The S&S Insider report indicates that the Anti-Money Laundering Market size was valued at USD 2.53 billion...
August 13, 2024 09:00 ET | Source: Quadrant Knowledge Solutions

Quadrant Knowledge Solutions Forecasts 14.2% CAGR for Anti-Money Laundering (AML) Solutions Market by 2028

Middleton, Massachusetts, Aug. 13, 2024 (GLOBE NEWSWIRE) -- Quadrant Knowledge Solutions is pleased to announce the release of its latest research reports, titled- “Market Share: Anti-Money...
January 24, 2024 10:00 ET | Source: Commission des alcools et des jeux de l’Ontario

La CAJO impose des pénalités à l’exploitant du casino Fallsview pour des infractions de blanchiment d’argent

TORONTO, 24 janv. 2024 (GLOBE NEWSWIRE) -- Le registrateur de la Commission des alcools et des jeux de l’Ontario (CAJO) a émis une ordonnance d’amende d’un montant total de 70 000 $ à l’encontre de...
January 24, 2024 10:00 ET | Source: Alcohol and Gaming Commission of Ontario

AGCO issues penalties to Fallsview Casino operator for anti-money laundering violations

The AGCO issued an Order of Monetary Penalty to the operator of Fallsview Casino Resort
December 08, 2023 09:00 ET | Source: SNS Insider pvt ltd

Anti-Money Laundering Market to Hit USD 9.28 Billion by 2030 | Exclusive Research by SNS Insider

Pune, Dec. 08, 2023 (GLOBE NEWSWIRE) -- “The Anti-Money Laundering Market, as per the SNS Insider report, achieved a valuation of USD 3.07 billion in 2022 and is projected to attain USD 9.28 billion...
November 08, 2023 01:34 ET | Source: Allied Market Research

Fraud Detection and Prevention Market to Gain $252.7 Billion by 2032, Rising at 24.3% CAGR |Allied Market Research

Wilmington, DE, Nov. 08, 2023 (GLOBE NEWSWIRE) -- Allied Market Research published a report, titled, “Global Fraud Detection and Prevention Market by Component (Solution & Service),...
October 26, 2023 11:30 ET | Source: Emergen Research

Global Anti-Money Laundering (AML) Software Market Size to Reach USD 7.64 Billion in 2032 | Emergen Research

Vancouver, Oct. 26, 2023 (GLOBE NEWSWIRE) -- The global Anti-Money Laundering (AML) software market size reached USD 1.63 Billion in 2021 and is expected to register a significantly rapid revenue...