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Amlyze releases AML knwoledge graph

Money laundering remains one of the biggest threats to the global economy, fueling organized crime, terrorism, corruption, and tax evasion.

/crime

First AML integrates with Know Your Customer

First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions.

/crime

Brighter Consultancy and NTT Data join forces to fight financial crime

UK insurance companies, banks, and payment firms are to benefit from a new range of comprehensive anti-financial crime services, after professional services firm Brighter Consultancy and global leader in digital business and technology services NTT DATA UK&I announced a new partnership today.

/crime

Nice Actimize boosts financial crime prevention tech with agentic AI

Nice Actimize, a NICE (NASDAQ: NICE) business, today announced the availability of the next generation X-Sight ActOne which expands upon the robust and open architecture of X-Sight with Agentic AI capabilities that are foundational to transforming fraud and financial crime prevention programs.

/crime

$750 billion in money laundering and illicit funds flowed through Europe in 2024

Nasdaq Verafin has released its new report, Financial Crime Insights: Europe, that takes a deeper dive into the scale of financial crime across Europe.

/crime

TietoEvry and Fana Sparebank partner for core banking, cards, payments, and financial crime

Tietoevry Banking has entered into a strategic five-year agreement with Fana Sparebank to deliver a comprehensive suite of banking solutions. The partnership includes core banking systems, card and payment services, and advanced financial crime prevention tools. The new agreement, effective from April 1st, 2025, will also significantly enhance the bank’s mobile and self-service offerings – including self-service loan management.

/crime

Creditinfo combats financial crime with new global fraud and ID tech

Creditinfo, a global service provider for credit information and risk management solutions, has today announced the launch of its global identity, know your customer (KYC), and fraud and ID solution, set to help organisations tackle financial crime.

/crime

Vanquis Banking Group chooses FinScan for AML compliance

FinScan, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, has signed UK-based Vanquis Banking Group plc, a leading FTSE All Share specialist bank, to further strengthen its AML processes and financial crime risk management.

/crime

Pleo adopts Taktile to enhance fraud detection and AML capabilities

Pleo, the leading financial platform for businesses, has announced a strategic partnership with Taktile, a category-defining decision automation platform.

/crime

Thistle Initiatives releases Financial Crime Managed Services offering

Thistle Initiatives, the award-winning financial services compliance company, is launching a Financial Crime Managed Services offering, to help regulated companies navigate the challenges of financial crime compliance and thrive in a complex regulatory landscape.

/crime

FinScan improves payment screening

FinScan, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, has enhanced its payment screening solution, FinScan Payments, to amplify payments risk reviews, accelerate payment workflows, and seamlessly integrate with payment ecosystems to support faster, frictionless payment operations on a global scale.

/crime

Strise embeds Kyckr’s real-time registry data into AML system

Strise, the leader in AML automation, has announced a strategic integration with Kyckr, a trusted provider of real-time registry data.

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