Previously operating as NetGuardians, Vyntra has spent a decade helping East African banks fighting financial crime, screening more than two billion transactions annually across the region and expanding its capabilities into...
The UK’s largest event dedicated to tackling financial crime returns on Monday, 2 November 2026 at Old Billingsgate, London, uniting 1,500+ senior decision makers for a single, powerful day of insight,...
FactSet, a global financial digital platform and enterprise solutions provider, and ComplyAdvantage, the leader in AI-driven financial crime risk management, today announced a strategic partnership to deliver an end-to-end workflow explicitly designed...
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...
ThetaRay, a global leader in Cognitive AI financial crime compliance, and Spayce, a cross-border payments platform, today announced a strategic partnership to combat evolving financial threats and enhance global payment security. The...
At the Temenos Community Forum in Madrid, Temenos (SIX: TEMN), a global leader in banking technology, today launched Temenos FCM AI Agent, an advanced screening solution built with AI, real-time evaluation, and...
Lucinity has announced a strategic partnership with Knights Analytics to enhance its financial crime compliance platform with advanced AI data management capabilities. This collaboration will unify customer data, improve data quality, and enable advanced...
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,...
In the rapidly evolving financial services industry, compliance remains a hot topic for institutions worldwide. Recent studies conducted by LexisNexis in partnership with Forrester Consulting unveil a massive increase in financial...
