Armalytix, the multi-award-winning intelligence firm delivering precision client information for AML, affordability and more, has announced an expansion beyond conveyancing to support the wider property market in 2026, working more closely...
Zango, the UK-based start-up developing AI agents for financial services compliance, today announced that Dean Nash, Global Chief Operating Officer (Legal) at Santander, has joined its Advisory Board. Dean Nash will...
LSEG Risk Intelligence today announced the launch of the Sanctioned Securities Data File, a new instrument-level dataset designed to help financial institutions identify securities that are directly or indirectly connected to...
Fenergo, a provider of AI-powered client lifecycle management (CLM), KYC, and AML solutions, has been selected by FMO – The Dutch entrepreneurial development bank to modernise its onboarding and KYC operations. As Fenergo’s...
Droit, a technology firm at the forefront of computational law and regulation, today announced the launch of Decision Decoder, an AI-powered tool to provide context-aware explanations for decisions generated by Droit’s patented Adept...
Sutherland, a global leader in business and digital transformation, today announced a strategic partnership with ComplyAdvantage, a leading AI-driven risk intelligence platform. The collaboration introduces a comprehensive,AI-driven financial crime (FinCrime) management solution designed to...
Smartstream, the trusted data solutions provider for leading global financial institutions and enterprises, today announces the preview of Smart Agents for Investigations, a breakthrough in financial operations that brings augmented and autonomous exception handling...
DataVisor, the leading AI-powered fraud and AML platform, today announced the official release of DEFEND Training, its new self-paced program that upskills professionals in the fight against financial crime. To celebrate the...
The Portugal FinTech Report 2025 highlights how financial institutions are increasingly turning to artificial intelligence to modernise compliance – reflecting a wider shift from manual processes to automated, auditable systems across Europe’s financial...
MassPay, a global payout orchestration platform, today announced it is successfully processing tens of thousands of identity verifications per month through its embedded integration with Veriff, a global AI-native identity verification company...
