FinScan, an Innovative Systems solution and leading provider of advanced AML and sanctions compliance solutions, today announced a strategic partnership with Nexus AML to deliver data-first financial crime operations for regulated institutions worldwide. Data quality...
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...
ComplyAdvantage, the leader in financial crime risk management, today announces the launch of Mesh, an AI-native platform that unifies customer and company screening, customer risk scoring, transaction monitoring, and real-time payments...
AU10TIX, a global leader in identity verification and fraud prevention, today announced the launch of continuous risk monitoring as part of its advanced anti-money laundering (AML) solution. Driven by customer demand, this...
Compliance leaders are highly concerned with the timely availability of critical sanctions data according to new global research by LSEG Risk Intelligence. Compliance with regulations such as the EU’s Instant Payments Regulation...
Award-winning Swiss FinTech NetGuardians, renowned for its enterprise risk platform for combatting bank financial crime, today revealed it has been included as a category leader in the 2024 Chartis RiskTech AML...
Shufti has announced the completion of an extensive rebranding, with a renewed focus on empowering its customers and their clients to thrive in today’s fast-paced digital landscape. Committed to safeguarding vital...
IDnow, a leading identity verification platform provider in Europe, has launched two new e-signature solutions to the market. InstantSign empowers financial businesses to innovate friction-heavy and lengthy signing processes, such as loan contracts, by way...
Lynx, a leading provider of Artificial Intelligence (AI) software that detects and prevents fraud and financial crimes, today announces the launch of Lynx Mule Account Detection, a real-time mule detection solution...
Join us as we are diving into the world of fincrime prevention with Taavi Tamkivi, the visionary CEO and co-founder of Salv, at Money20/20 Europe! With decades of experience leading fraud,...
