Tag: financial crime prevention

Fenergo, a leader in AI-powered CLM and financial crime compliance solutions, has appointed Hishaam Caramanli as its new president and COO.  The appointment, effective immediately,...

As global compliance regulations tighten, sanctions screening has become an essential pillar of every AML strategy. Financial institutions, FinTechs, and multinational corporations are under...

Flagright, an AI-native no-code platform for transaction monitoring and AML compliance, has announced a new partnership with Webull, an online investment platform. The collaboration aims...

The financial services industry has come a long way from the days when applying for a loan or mortgage meant visiting a local branch....

ComplyAdvantage has launched Mesh, an AI-native platform designed to transform how institutions detect and prevent financial crime. The launch comes at a time when the...

Ondato has announced the launch of AML Ranger, an AI-powered assistant designed to automate real-time AML compliance checks. The product is now live and...

KYC360 is hosting an exclusive face-to-face workshop in the Cayman Islands, designed to examine some of the most high-profile anti-money laundering (AML) compliance failures...

Banks play a pivotal role in the global financial ecosystem, acting as critical intermediaries in trade and financial transactions. This central position also makes...

FinScan, an Innovative Systems solution and a leading provider of advanced AML compliance technology, has announced two senior additions to its product strategy and...

KYC360 has launched the KYC360 Academy, a next-generation AML training platform designed to transform compliance education across the financial sector. The new platform was created...