Tag: Financial Crime Compliance

Napier AI, a financial crime compliance technology provider, has linked its Transaction Screening product with LSEG’s newly launched World-Check On Demand, giving financial institutions...

Financial crime compliance (FCC) teams face a problem that headcount alone can no longer solve. Alert volumes keep rising, investigations sprawl across disconnected systems,...

Goodeve, a new investment platform awaiting its launch in Latvia, has chosen Flagright to handle its anti-money laundering (AML) and fraud prevention work before...

Most AI pilots in financial crime compliance are not failing on technology. According to Vivox AI, they falter in the space between an impressive...

FIS, the provider of core banking, payments and data infrastructure, has made its AML Investigations Agent commercially available to every US-based bank, opening the...

US banks and credit unions can now use qualifying mobile driver’s licences (mDLs) to verify new customers under clarified federal guidance, but integrating the...

Firms invest heavily in scoring models, regulatory alignment and workflow design for their financial crime risk assessments. Yet the most influential variable in these...

Madrid-based corporate and trade finance bank Aresbank has selected SymphonyAI’s financial crime compliance technology to strengthen transaction monitoring across its trade finance and correspondent...

WorkFusion has widened its managed services ecosystem so that banks and other financial institutions are no longer bound to a single delivery model for...

ThetaRay, an AI-native provider of FCC infrastructure, has named Laure Richmond as its new chief financial officer as tightening regulation on both sides of...