Global Screening Services (GSS), which provides sanctions screening technology to regulated financial institutions, has partnered with cloud engineering company Storm Reply to introduce a new AI-powered cloud capability that accelerates development...
At SIBOS 2026, we spoke with David White, Global Head of Product & Data at LSEG Risk Intelligence, about how technology is transforming risk, compliance and financial crime management. The conversation...
Equifax® (NYSE: EFX) is expanding its fraud prevention capabilities with the launch of two new intelligence solutions: Signal Score for Email and Signal Score for Device. The new Signal Scores are...
As Parliament considers major reforms to the UK’s financial regulatory framework through the Financial Services and Markets Bill, new analysis from Zango AI suggests that the rise of increasingly autonomous AI...
Socure, a leading trust infrastructure for global identity and risk intelligence, today announced a strategic growth investment that values the company at $5.2 billion, alongside the acquisition of Fravity, an agentic...
FV Bank, the U.S.-licensed digital bank offering a vertically integrated suite of traditional and digital asset banking and custody services, today announced the launch of Global Managed Accounts (GMA), new embedded...
Plumery, the digital banking development platform, today announced a partnership with SEON, the AI Command Center for Fraud Prevention and AML Compliance, integrating SEON’s device‑intelligence technology into the company’s platform for...
LSEG Risk Intelligence today announced, at Money 20/20 Europe, the launch of Identity Gateway, a new technology infrastructure layer designed to simplify access to trusted digital identity schemes. As organisations expand...
Equifax® (NYSE: EFX), a global data, analytics, and technology company, and GBG (LSE: GBG), a global identity and location technology business, are expanding their global partnership into the United States and strengthening the...
Ncontracts, the leading provider of integrated compliance, risk, and vendor management solutions to the financial industry, today launched Nquiry Ntelligence — an AI-powered compliance intelligence platform purpose built to help financial...
