Hawk AI joins the Visa Fintech Partner Connect program

Hawk AI joins the Visa Fintech Partner Connect program

Hawk AI, a software developer for issuers, banks, FinTechs and payment firms, has joined the Visa Fintech Partner Connect program.
NetGuardians releases new anti-money laundering solution

NetGuardians releases new anti-money laundering solution

NetGuardians, an enterprise risk platform helping to combat fraud, has launched its new anti-money laundering (AML) transaction monitoring solution.
Crypto trading platform X1 selects Resistant AI to aid AML checks

Crypto trading platform X1 selects Resistant AI to aid AML checks

Cryptocurrency trading platform X1 has chosen financial crime prevention specialist Resistant AI to improve its AML checks across its platform.
Arctic Intelligence releases second AML Industry Benchmarking Report 2022

Arctic Intelligence releases second AML Industry Benchmarking Report 2022

The biggest challenge that compliance teams face with their money laundering and terrorist financing (ML/TF) risk assessments are gathering the data and evidencing effectiveness.
HawkAI-partners-42flows.tech-AML-fraud-surveillance

Hawk:AI teams up with 42flows.tech for AI-powered AML

Hawk:AI, which offers anti-money laundering (AML) surveillance technology, has partnered with Estonian IT company 42flows.tech, to bring AML and fraud surveillance to more global customers.
Face biometric verification dev iProov teams with Microblink

Face biometric verification dev iProov teams with Microblink

Face biometric verification and authentication technology developer iProov has partnered with AI-powered computer vision software provider Microblink.
Estonian FinTechs Salv, Tuum partner for AML capabilities

Estonian FinTechs Salv, Tuum partner for AML capabilities

RegTech company Salv will deploy its AML capabilities into Tuum, an API-first and modular core banking platform.
Resistant AI, ComplyAdvantage partner for anti-financial crime

Resistant AI, ComplyAdvantage partner for anti-financial crime

Resistant AI has deployed its AI and machine learning financial crime prevention solution to financial crime risk data and detection technology platform ComplyAdvantage, in a new deal.
KYC AML

The role of KYC and AML in banking

In a hyperconnected and digital world, the importance of KYC and AML in finance cannot be understated. For banking, what do these processes include?
money laundering

How money laundering regulations have changed over time

It has been over half a century since the Bank Secrecy Act was passed in the US, which was the first piece of US legislation aimed at tackling money laundering. How have regulations in this area changed over time?

News Stories

What financial institutions need to know about GTOs

What financial institutions need to know about GTOs

Geographic Targeting Orders (GTOs) were recently reissued by FinCEN and could pose regulatory requirements to banks. But what do they need to know?
pakistan-fintech-deal-activity-q3-2022

FinTech deal activity in Pakistan expected to drop 16% in 2022

• Pakistani FinTech deal activity reached 24 deals from Q1-Q3 2022 and is on track to decrease 16% based on activity in the first...
What is regulatory mapping and why is it important

What is regulatory mapping and why is it important

As the regulatory landscape continues to grow and get more complex, firms need to ensure they are on top of everything. One of the best ways to do this is through regulatory mapping, but what exactly is this?
Teampay-raises-funding-to-bolster-payment-solutions

Teampay secures $47m to bolster payment solutions

Teampay, an all-in-one purchasing platform, has raised $47m in Series B funding to bolster its accounts payable solutions and expand cross-border payment capabilities.
assured-partners-in-alpine-takeover

AssuredPartners in Alpine take-over

AssuredPartners, a full-service insurance broker providing commercial insurance, risk management and employee benefits, has acquired Alpine Insurance Associates (Alpine).

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