AU10TIX unveils cutting-edge AML solution
AU10TIX, a leading global technology company in identity verification and management, announced today the release of its sophisticated anti-money laundering (AML) solution.
This innovative product...
Santander launches AI deepfake awareness campaign amidst rising scam concerns
Santander, a leading global bank, has announced a new initiative to combat the growing threat of AI deepfake scams.
The campaign highlights the increasing risk...
How KYC Portal CLM overcomes integration challenges
In the dynamic world of FinTech, businesses are continuously pushed to innovate to stay competitive. A standout trend in this evolution is hyperautomation. This approach automates business processes thoroughly, boosting operational efficiency and enhancing decision-making.
FullCircl secures major growth debt from Salica Investments amid record Q2 performance
FullCircl, a trailblazing RegTech firm based in the UK, has closed a significant debt refinancing deal.
Lucinity and Knights Analytics join forces to advance AI in FinCrime compliance
Lucinity, an AI software company focusing on financial crime operations, has entered into a strategic partnership with Knights Analytics, a leader in AI-driven data solutions.
Axle Automation secures $2.5m in seed funding to revolutionize AML compliance
Axle Automation, a trailblazing provider of AI-powered solutions for compliance teams, has successfully closed a significant seed funding round.
SymphonyAI introduces a game-changing entity resolution solution for modern finance
SymphonyAI has unveiled a cutting-edge Entity Resolution system designed specifically for the financial sector.
Featurespace and OrboGraph unite to combat rising check fraud with advanced analytics
Featurespace, a global fraud and financial crime prevention firm, has entered into a strategic partnership with OrboGraph, a leading provider of check processing automation and fraud detection software and services.
Navigating cybersecurity and AML: Strategies for financial firms
Money laundering and financial crimes pose large risks to financial firms, both from a reputational and regulatory perspective. These criminal activities can manifest in...
Xapien secures $10m to transform compliance with AI-driven research
Xapien, a pioneering AI due diligence provider, announced today its successful $10m Series A funding round, led by YFM Equity Partners.
