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 ...

In late September, FinCEN announced it was postponing the implementation of the policy from Dec. 1, 2025, to March 1, 2026.

Signzy, has partnered with Kaabo, for cross-border tenants, to enable instant, compliant onboarding and approvals for ...

Market comparisons show growing demand for high-quality, cost-predictable AML solutions among startups and small ...

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 ...

An advanced AML and KYC platform delivering automated onboarding, continuous risk assessment, and scalable complianceNew York ...

Evaluation of market's 15 preeminent AML solutions finds SAS Anti-Money Laundering a great fit for firms that need "cutting-edge, AI/ML risk-scoring strategies for highly efficient AML processes" SAS ...

MOUNTAIN VIEW, Calif.--(BUSINESS WIRE)--DataVisor, a stand-out provider of AI-powered fraud and financial crime prevention solutions, has been recognized as a Leader, the report’s highest designation, ...

Napier, the London-based global financial crime compliance RegTech, is pleased to announce that its award-winning Anti Money Laundering (AML) platform, Napier Continuum is now available through two ...

MOZN is recognized as a Category Leader in Chartis Research's RiskTech(R) Quadrant 2025 for AML Transaction Monitoring Solutions and KYC Data and Solutions. RIYADH, Saudi Arabia and LONDON, Jan. 21, ...

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 ...