Tristan Prince from NOTO highlights a critical problem in the battle against financial crime: despite […]

Sumsub and ComplyAdvantage announced a strategic partnership to enhance AML screening capabilities for compliance teams globally.

Feedzai today unveiled RiskFM (Risk Foundation Model), the industry's first Tabular Foundation Model purpose-built for financial data and risk decisioning

Novobanco has selected Feedzai as its strategic platform partner of choice to modernize its fraud and AML prevention operations

In a conversation with Philip Share of Payment Spayce and George Thomas of Sagicor Bank, […]

Mortgage Magic has announced the full integration of Electronic ID Verification (e-ID) into its broker workflow

Feedzai is enhancing its Watchlist Screening solution with the newly launched Transaction Screening capabilities by embedding Neterium

Bain & Company announced the acquisition of JJC FinTech, a London-based boutique financial services consulting and technology firm with deep industry experience in CLM and Anti-Financial Crime.

Sophie Sanders, MLRO and Head of AML at Flagstone shares a practical and refreshingly honest […]

Sinpex, the AI-powered platform for KYB / KYC lifecycle management, today announced its €10 million Series A financing round

Fenergo, the leading provider of digital solutions for CLM, KYC and transaction monitoring, released its annual findings on global financial institution enforcement actions,

SmartSearch has completed the acquisition of Credas helping regulated firms to manage risk and meet evolving KYC and AML requirements

ID-Pal has announced its acquisition of Know Your Business (KYB) specialists NorthRow

Sinpex has been awarded 1st place in the “ID Verification & KYC” category at the prestigious FF Awards 2025

Deloitte and Sinpex today announced the results of their joint Europe-wide survey on the implementation readiness of the new EU AML Package