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Open Banking to Open Finance: FIS and HSBC Innovation Banking on the API Shift
Michelle Henrich, FIS, and Ad Van Der Poel, HSBC Innovation Banking, centers on how open […]
AI-Native AML: LLM Detection, Explainable Decisions & Human Oversight | Flagright, B4B Payments, Zero | The Fintech Show #158
Baran Ozkan, Flagright, Luke McAlpine, B4B Payments, and Richard Theo, Zero, center on how AI-native […]
Bitso Appoints Luis Urrutia, a Global Reference in AML and Regulation, as General Counsel and Regulatory Affairs EVP
Bitso, Latin America’s leading financial services company powered by crypto, announces the appointment of Luis Urrutia as its new General Counsel and Executive Vice President of Global Regulatory Affairs. This addition to the executive team reaffirms the company's commitment to regulatory excellence and its mission to democratize access to financial services in the region.
84% of Consumers Would Switch Banks Over Financial Crime Links, ThetaRay Report Finds
ThetaRay released its U.S. Banking & Fintech Trust Report 2025, offering new insights into consumer attitudes toward AML practices
CoinGate Chooses Flagright for AML Screening and Case Management
CoinGate will implement Flagright’s real-time AML screening and case-management solutions to reinforce its regulatory controls
Trust, Transparency, and AI-Native Innovation | Flagright & B4B Payments
Baran Ozkan, co-founder of Flagright, reflects on the company’s early days starting with Y Combinator, […]
Localcoin Chooses Flagright for Transaction Monitoring & AML Compliance
Flagright is proud to welcome Localcoin, Canada’s largest Bitcoin ATM network, as its newest customer.
ThetaRay Launches Self-Service Rule Builder and Simulator Giving Compliance Teams Direct Control and Faster Rule Deployment
The ThetaRay Rule Builder Simulator is changing the way banks and other financial institutions deal […]
StellarPay Chooses Flagright for Transaction Monitoring and AML Screening
StellarPay Flagright partnership brings real-time, AI-native transaction monitoring and AML compliance to StellarPay’s global financial […]
Citi Adopts Fenergo Platform to Digitize Select Transfer Agency Services for Funds in Europe
Citi’s Global Transfer Agency business has deployed Fenergo’s CLM platform to digitize investor onboarding and due diligence services for regulated funds
SmartSearch and Plannr Partner to Deliver Seamless AML Compliance for Wealth Management Firms
SmartSearch, the UK’s leading provider of digital anti-money laundering (AML) and compliance solutions, is pleased to announce a strategic partnership with Plannr, the modern CRM and back-office platform built specifically for financial planners and wealth management firms.
Sinpex and Deloitte Launch Survey on Cost of EU AML Implementation
As the European Union’s comprehensive Anti-Money Laundering Regulation (AMLR) package approaches its 2027 implementation deadline, Sinpex, a leading provider of KYC/KYB solutions, and Deloitte, a global leader in professional services, have launched a pan-European survey to assess the preparedness of compliance teams across industries.
iDenfy Partners With QwikPay to Secure Real-Time Payments in Australia
iDenfy, a global leader in identity verification and fraud prevention technologies, announced a new partnership with QwikPay, an innovative Australian fintech startup transforming consumers' and merchants' payment experience. With this collaboration, QwikPay has integrated iDenfy’s identity verification and Anti-Money Laundering (AML) solutions to support secure, real-time user onboarding while maintaining compliance with Australia’s financial regulations.
OnePay Chooses Flagright for AI-Driven Transaction Monitoring and AML Compliance
OnePay has selected Flagright’s AI-native transaction monitoring and AML compliance solutions
SmartSearch Partners With Daon To Deliver an Enhanced Identity Verification Experience
SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces its partnership with Daon, the Digital Identity Trust company, integrating its industry-leading biometric identity assurance technology into SmartSearch’s SmartDoc solution. SmartSearch customers will benefit from faster, more secure, and efficient customer onboarding, enabling them to comply with regulations, fight financial crime and grow their businesses with confidence.
SEON Accelerates APAC Growth Amid Rising Demand for Unified Fraud and AML Solutions
SEON, a global leader in digital fraud prevention and compliance, today announced rapid growth across the Asia-Pacific region
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