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 ...

Recent market comparisons indicate that SMEs are prioritizing AML solutions that combine comprehensive screening capabilities with predictable pricing and manageable system requirements. This shift ...

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

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 ...

What is chain-hopping? Know why moving funds across incompatible L1 blockchains creates blind spots for AML tools and ...

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, ...

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 ...

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, ...

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

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 ...

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 ...