Aryze selects Muinmos for KYC and KYB automation
Danish FinTech Aryze has partnered with Muinmos to reinforce its compliance framework as it accelerates international expansion.
The collaboration is designed to strengthen Aryze’s compliance...
ThetaRay and Matrix USA partner on AI AML overlay
ThetaRay and Matrix USA have formed a strategic partnership aimed at helping financial institutions modernise transaction monitoring through an AI-driven overlay model.
The collaboration is designed...
The truth about AI false positive reduction
AI-driven supervision has rapidly become embedded across financial services. Recent industry research shows that 94% of firms are either already using or actively planning...
Rethinking the financial crime stack in the age of AI
AI is rapidly reshaping financial crime operations, but its impact is increasingly architectural rather than incremental. Rethinking the financial crime stack requires more than...
Why AI governance needs prompt-level surveillance
AI adoption is accelerating across financial services and other regulated industries, but governance is struggling to keep up as firms scale usage faster than...
Cybersecurity FinTech Astelia raises $35m funding
Astelia, a platform founded by former leaders of Israel’s National Red Team, has raised fresh capital as enterprises grapple with a surge in AI-driven...
UiPath acquires WorkFusion to boost AI compliance
UiPath, a global leader in agentic automation, has acquired WorkFusion, a specialist in AI agents for financial crime compliance.
UiPath provides an agentic automation...
Cutting fraud review times with AI automation
Fraud alert reviews just got a whole lot faster and easier for financial institutions. Financial institutions are facing a new wave of threats driven...
TransferMate rolls out Vivox AI KYB platform
TransferMate has completed a worldwide rollout of Vivox AI’s next-generation Know Your Business (KYB) automation platform.
The company operates what it describes as the largest...
How AI is transforming the role of compliance in 2026
Since late 2022, the rise of artificial intelligence (AI) and its role on operational practices have evolved at a breakneck pace. In the area...
