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

Cybersecurity education company SafeStack nabs $2.5m

Cybersecurity education company SafeStack nabs $2.5m

New Zealand-based cybersecurity education company SafeStack has raised NZD 4m ($2.5m), as it looks to hire more staff.
Sunbit-raises-$250m-to-make-everyday-expenses-easier

Sunbit bags $250m to make everyday expenses easier

Sunbit, a company building financial technology for everyday expenses, has closed a $250m revolving debt facility.
Pylon nets $8.5m to bring mortgage tools to non-lenders

Pylon nets $8.5m to bring mortgage tools to non-lenders

Pylon is a startup that is helping lenders and FinTechs embed end-to-end mortgage tools, and it has reportedly raised $8.5m in its seed round.
5-questions-to-ask-during-compliance-budget-building

5 questions to ask during compliance budget building

As companies start preparing for 2023, budgets are often a major talking point. Red Oak Compliance has outlined the five questions companies need to be asking when building the compliance budget.
law

Law enforcers link in global money laundering crackdown

Law enforcement from 25 countries have linked to crack down on money mules and their recruiters.

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2022 with details on each solution

120,000+ FinTech leaders get exclusive industry stories delivered every week