5 summer scams to watch out for this year
Feedzai, one of Europe’s 20 most valuable AI startups and a leader in AI-based financial crime prevention, identifies the most common summer scams According to Santander UK, holiday-related scams cost its...
Socure Raises Strategic Growth Investment at $5.2B Valuation, Acquires Fravity
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...
U.S. Bank Selects Fenergo to Streamline Client Onboarding
Fenergo, a leading provider of client lifecycle management (CLM) solutions for financial institutions, has announced that U.S. Bank Investment Services has gone live with Fenergo’s Fen-X platform to enhance onboarding for...
LSEG Risk Intelligence launches Identity Gateway to simplify access to trusted digital identity schemes
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...
FinScan launches digital wallet and stablecoin payments screening for global AML and sanctions compliance
FinScan®, provider of advanced anti-money laundering (AML) and sanctions screening solutions from Innovative Systems, today announced that its FinScan Payments solution now supports screening for stablecoin transactions and digital wallets across global...
TransferMate completes global rollout of Vivox AI’s next‑generation KYB automation
TransferMate, the world’s leading provider of embedded B2B payments infrastructure, has completed a full global rollout of Vivox AI’s trusted, explainable AI agents as its new Know Your Business (KYB) automation...
New LSEG Risk Intelligence dataset reveals ownership drives a third of sanctions-linked securities exposure
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 unveils new platform to fight surging financial crime
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...
Trulioo Earns Dual Honors in Juniper Research’s Future Digital Awards for Fintech & Payments 2025
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced it won the Platinum Award for KYC Innovation and the Gold Award for Identity Verification Innovation in the Juniper Research Future Digital...
LSEG Introduces World-Check Verify, Powered by AWS: Instant, Embedded Screening for Frictionless Payments and Compliance
LSEG Risk Intelligence today announces the launch of World-Check Verify, powered by Amazon Web Services (AWS) — a next-generation, cloud-native screening API built to embed compliance directly into payment and onboarding...
