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G+D: Navigating the Future of Fintech Agility and Innovation
At Money20/20 Europe 2026, Philippe Serres Chief Sales Officer at Giesecke+Devrient (G+D) outlines how they […]
SEON Expands AI Capabilities Inside the Platform and Through Any External AI Tool
SEON, the AI Command Center for Fraud Prevention and AML Compliance, has built a platform where flexibility is an accent of its architecture
Coadjute Announces the First Digital Human to Assist in the Battle Against Money Laundering in the UK
Coadjute has deployed Clara, the UK’s first digital human designed to support estate agents and their buyers and sellers with essential AML checks.
Flagright Launches Industry-Leading No-Code Transaction Monitoring Platform
Flagright announced the continued global expansion of its flagship Transaction Monitoring solution — now serving regulated fintechs and banks across more than 30 countries
Fenergo Study: U.S. Financial Regulatory Penalties Plunge 61% Amid Regulatory Capacity Strain but Lighter Enforcement Not Likely
The report from Fenergo reveals fines issued by U.S. regulators fell by 61% YoY, as workforce shifts and enforcement capabilities
Survey: Deloitte and Sinpex Reveal Major Readiness Gaps Ahead of EU AML Package
Deloitte and Sinpex today announced the results of their joint Europe-wide survey on the implementation readiness of the new EU AML Package
Flagright Selected by Webull for Real-Time Transaction Monitoring and AML Compliance
Webull will utilize Flagright’s AI-native transaction monitoring and AML compliance solutions to further strengthen the AML framework.
Scintilla Selects Flagright to Power Real‑Time Transaction Monitoring and AML Compliance in the UAE
Scintilla will deploy Flagright’s solutions to strengthen financial‑crime controls across tokenization, OTC stablecoin‑to‑fiat/crypto conversions, and exchange operations
Sendby Selects Flagright to Strengthen Transaction Monitoring & AML Compliance for Migrant Remittances
Sendby has selected Flagright’s AI-native transaction monitoring and AML compliance solutions to bolster its compliance framework
Fig Chooses Flagright for Real-Time Transaction Monitoring and AML Compliance
Flagright has welcomed Fig as its newest customer and will utilize real-time transaction monitoring, AML screening as it scales across Canada.
Nasdaq Verafin Announces Launch of its Agentic AI Workforce, Delivering a Step Change in AML Compliance Efficiency
Nasdaq Verafin Agentic AI is a newly launched suite of digital workers built to transform […]
Flagright and Integrated Finance Simplify Compliance Integration and Core Banking Workflows
Flagright has partnered with Integrated Finance, a fintech infrastructure platform, to simplify how teams integrate compliance and core banking workflows.
Sandbar and Greenlite Partner to Streamline AML Investigations for Banks and Fintechs
Greenlite, the leading generative AI platform for banks and fintechs, today announced a partnership with […]
Innovative Systems Expands FinScan’s KYC Solution
Innovative Systems, Inc., a leading provider of enterprise data, compliance, integration, and audit solutions, has […]
Complytek and Advapay Partner to Deliver Scalable Core Banking Solutions with Advanced AML Compliance for Fintech Companies
Complytek, a leader in AML compliance solutions, and Advapay, a specialist in core banking systems, […]
Leading the Fight Against Financial Crime- Financial Crime 360
The Payments Association is thrilled to announce Financial Crime 360, a groundbreaking event dedicated to […]
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- Mobey Forum Calls for a Collaborative Approach to Fraud Prevention in Rethinking Fraud in a Connected World Read more
- SumUp Launches in Canada Read more
- European Fintech Association Elects New Board of Directors Read more