Tag: customer screening

Financial institutions, from established banks to fast-growing FinTechs, continue to face intensifying regulatory scrutiny alongside commercial pressure to improve anti-money laundering and counter-terrorist financing...

Napier AI and Mutual Vision have launched MV Shield – Powered by Napier AI, a purpose-built AML and financial crime compliance platform for building...

SEON has expanded its platform with advanced capabilities aimed at helping global businesses navigate increasingly divergent anti-money laundering regulations across multiple jurisdictions. The updates address...

Compliance remains one of the most pressing challenges for financial institutions, payment providers, and cryptocurrency platforms. These organisations face a delicate balance: ensuring customer...

Hummingbird, a provider of financial crime solutions, has launched a unified platform for risk and compliance operations, featuring new products for transaction and risk...

Alviere, a leading provider of embedded finance and Banking-as-a-Service (BaaS) solutions, has strengthened its anti-money laundering (AML) and screening capabilities by partnering with RegTech...