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Why Banking Modernisation is More Than Just a Technology Upgrade
At the Temenos Community Forum (TCF) 2026, William Moroney shared some compelling insights into how […]
ThetaRay Gamifies Financial Defense at Money20/20 Europe with a Compliance Twist on “Where’s Waldo”
ThetaRay, a leader in AI infrastructure for financial crime compliance, today unveiled Spot The Money Mule at Money20/20 Europe. The high-speed online game is a compliance twist on "Where’s Waldo" for the AI age, designed to bridge the gap between complex banking infrastructure and the public’s role in stopping global crime.
Sumsub and ComplyAdvantage Announce Strategic Partnership to Enhance AML Screening for Compliance Teams
Sumsub and ComplyAdvantage announced a strategic partnership to enhance AML screening capabilities for compliance teams globally.
ComplyAdvantage Fintea Chats: Fighting Financial Crime in an Age of Faster, Smarter Criminals
Iain Armstrong Executive Director in the Financial Crime Compliance (FCC) Strategy function at ComplyAdvantage reveals […]
Fenergo Appoints Hishaam Caramanli as President & Chief Operating Officer
Fenergo announced the appointment of Hishaam Caramanli as President and Chief Operating Officer, effective immediately.
WorkFusion Raises $45 Million in Funding to Fuel Growth for Agentic AI for Financial Crime Compliance
WorkFusion, a pioneer in AI agents for financial crime compliance (FCC), today announced it raised $45 million in funding.
Thunes Fortifies Global Compliance with Appointment of Peter Cohen as Chief Compliance Officer
Thunes, the Smart Superhighway to move money around the world, today announced the appointment of […]
New Oracle Cloud Service Helps Banks Quickly Identify Financial Crime Risk
Oracle has announced Oracle Financial Crime and Compliance (FCCM) Management Monitor Cloud Service. With the […]
Lucinity Secures Patent for Tech That Enhances Financial Crime Compliance and Global Intelligence Sharing
Lucinity, the global leader in AI software for financial crime compliance, has secured a second […]
Lucinity Partners with Knights Analytics to Elevate AI-Driven Data Quality and Analysis for FinCrime Compliance
Lucinity has announced a strategic partnership with Knights Analytics to enhance its financial crime compliance […]
LexisNexis Risk Solutions Recognized as a Luminary in Celent's Financial Crime Compliance Technology Watchlist Screening Report
LexisNexis® Risk Solutions has been recognized as a Luminary in the Technology Capabilities Matrix of […]
noqodi partners with Napier to secure Digital Payments in the UAE
Napier, the London-based financial crime compliance RegTech, is pleased to announce it has been selected […]
Capgemini to Acquire FCC Division of Exiger, to Expand Its Financial Crime Compliance Advisory, Analytics and Managed Services Capabilities
Capgemini announces that it has signed an agreement for the acquisition of the Financial Crime […]
Facctum Launches Innovative Real-time Ready Payments Screening Technology for More Effective Financial Crime Compliance
Facctum announces today the release of a new payments screening technology, FacctShield™, to coincide with […]
- Offa Joins Iress XPM and Trigold Read more
- Hardening Agentic Financial Networks: Token Intelligence and Identity Guardrails for Autonomous Systems Read more
- Getnet Develops Infrastructure That Enables Businesses to Accept AI Agent-Initiated Payments Read more
- Why Banking Modernisation is More Than Just a Technology Upgrade Read more
- Dojo Launches UK’s Most Advanced Payments Terminals, Set to Deliver Unrivalled Performance, Speed and Reliability for High Street Businesses Read more
