The cleversoft group has reportedly completed its acquisition of Fineksus, which is the provider of financial messaging and anti-money laundering (AML) solutions in Turkey and the Middle East, after ...

Unisys (NYSE: UIS) has announced a partnership with Worldsys, a leader in regulatory technology solutions, to deliver cutting-edge anti-money laundering (AML) capabilities through a comprehensive core ...

Financial crime is increasingly becoming more sophisticated because criminals employ sophisticated technologies and methods of money laundering. This puts the escalating strain on the AML industry to ...

MUNICH--(BUSINESS WIRE)--Hawk, the leading provider of AI-powered anti-money laundering (AML), screening and fraud prevention solutions, has today announced that it has been recognized as a Strong ...

Denfy, a global leader in RegTech identity verification and fraud prevention solutions, launched an identity verification ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, today announced that TF Bank, Sweden, has chosen NICE Actimize AML Essentials, a cloud-based offering of end-to-end ...

Equifax doesn’t want financial services firms and related industries to land in trouble for not meeting anti-money laundering (AML) mandates. So on Friday, Equifax introduced new AML compliance ...

In a recent episode of the podcast Innovation in Compliance, I had the pleasure of speaking with Jennifer Arnold, a leading expert in anti-money laundering (AML) and the co-founder of Minerva, a ...

This week, AU10TIX, a respected provider of identity verification and fraud prevention, announced the launch of continuous risk monitoring as part of its advanced anti-money laundering (AML) solution.

ATLANTA, Sept. 29, 2023 /PRNewswire/ -- LexisNexis® Risk Solutions announced that its LexisNexis® Firco™ Continuity product has been honored with the Best Sanction/Watchlist Screening Innovation award ...

HOBOKEN, N.J.--(BUSINESS WIRE)-- NICE Actimize, a NICE (NASDAQ: NICE) business, has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as the highest-scoring AML solutions ...