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How to effectively overcome common pitfalls in AML screening
The Wolfsberg Group describes sanctions screening as a crucial method for detecting, preventing, and disrupting financial crimes, including sanctions risks.
Tuum and ComplyAdvantage join forces to enhance compliance and operational efficiency
Tuum is a next-generation core banking platform, has partnered with ComplyAdvantage, a financial crime intelligence platform that offers AI-driven risk data and fraud detection technology to a global client base.
Cybersecurity startup Endari secures $4m seed funding
Endari, a new cybersecurity firm spearheaded by industry stalwart Nils Puhlmann, announced its emergence from stealth mode today.
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.
How Verizon and Theta Lake are revolutionising SMS compliance in finance
In today’s digital age, reliable communication networks are vital for business operations, especially in the financial sector.
Why robust compliance is key to harnessing BaaS opportunities
Banking as a Service (BaaS) has been celebrated as a significant catalyst within the European FinTech industry, driving its influence on a global scale. Napier AI, which offers a financial crime compliance solution, recently explored why a risk-based compliance approach is vital for BaaS.
Lucinity and Knights Analytics join forces to advance AI in FinCrime...
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.
Aveni secures £11m to pioneer tailored AI solutions in UK financial...
Aveni has secured a Series A investment of £11m, marking it as one of the most substantial early-stage funding rounds for a Scottish firm in 2024.
How Theta Lake’s Integration with Verizon Transforms SMS Compliance
Verizon has long been a leading carrier in business communication, particularly in the financial services sector. With over 99 million postpaid connections, Verizon’s robust network facilitates vital communication channels, especially through SMS, which is critical for transaction alerts, client communications, and internal coordination within financial institutions.
