A compliance analyst studying for a certification exam in early 2026 spent weeks on one narrow topic: which companies had to ...

Genpact (NYSE: G), an agentic and advanced technology solutions company, today announced Genpact Banking Analyst Suite, an enterprise solution that applies agentic AI to regulated banking operations.

When the Department of Justice investigated money laundering at TD Bank, it found emails and instant messages between employees about the criminal activity they and their colleagues were abetting. For ...

Transaction Monitoring Analyst becomes the first generally available module to support AML alert investigations.