FinScan, the anti-money laundering (AML) compliance solution of Innovative Systems, Inc., is proud to announce a series of successes it has achieved over the last 12 months. Together, these accomplishments demonstrate FinScan’s accelerating momentum...
Robust regulation is essential, but inconsistent and duplicative verification processes risk holding back legitimate small businesses Small and medium-sized enterprises are navigating an increasingly complex compliance environment, often with fewer resources...
Visa’s latest report reveals that European airline fraud losses have climbed to $77.7 million over the past year (VisaNet MIS Fraud Insights) even as overall fraud rates have declined by 2.9%....
Fime, a global leader in consulting and testing for payments, digital identity, and smart mobility, today announced its new software security laboratory, specializing in PCI Mobile Payments on COTS (MPoC). The...
ComplyAdvantage, the leader in financial crime risk management, has today published new global research revealing financial institutions are struggling to keep pace with the speed and sophistication of modern AI-enabled criminal...
FICO (NYSE: FICO), a global analytics software leader, today announced that Gartner named FICO a Leader in the 2026 Gartner® Magic Quadrant™ for Decision Intelligence Platforms. The Magic Quadrant report evaluated FICO based...
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...
