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Sumsub upgrades case management and AML screening

Sumsub, a global full-cycle verification platform, has introduced the latest innovations in case management and AI-driven AML screening to help compliance teams improve efficiency, reduce manual work, and tackle the growing challenge of false positive matches.

/crime

Fraudio secures investment from Alea Capital Partners

This new round of investment from Alea (through its venture capital fund “Alea Innovation One FCR”), alongside Fraudio’s existing investors, will enable the company to accelerate the development of the company’s technology and go to market.

/crime

Socure launches AI assistant for global watchlist and screening

Socure, the leading provider of artificial intelligence (AI) for digital identity verification, compliance, and fraud prevention, today announced the launch of the company’s first AI-powered assistant for its Global Watchlist Screening and Monitoring solution.

/crime

PhotonPay deploys AI-powered AML and Risk engine

Fintech compliance is an increasingly important aspect of the financial industry. As the fintech industry continues to grow and evolve, so do the demands for regulatory compliance.

/crime

Nvayo declared insolvent

On 10 February 2025, Nvayo Limited (Nvayo) entered special administration.

/crime

Fenergo forges relationship with PwC

Fenergo, the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) transaction monitoring and Client Lifecycle Management (CLM), today announces that it has joined forces with PwC to accelerate the delivery of Fenergo’s AI-powered CLM and KYC solutions to financial institutions across multiple territories.

/crime

Cleversoft acquires AML vendor Fineksus

Fineksus is pleased to announce its acquisition by cleversoft group, following the completion of all regulatory approvals.

/crime

IDB Bank signs with ThetaRay for financial crime compliance

ThetaRay, a global leader in Cognitive AI Financial Crime Compliance and IDB Bank, a New York-based private and commercial bank, have announced a strategic partnership.

/crime

Creand Crèdit Andorrà to upgrade AML kit with Nice Actimize

NICE Actimize, a NICE (NASDAQ: NICE) business, has been chosen by Creand Crèdit Andorrà to upgrade and modernise its anti-money laundering (AML) solutions strategy by integrating an advanced suite of NICE Actimize’s financial crime solutions into its operations to address the world’s AML regulations more effectively.

/crime

Innovative Systems opens one-stop shop for AML compliance

Innovative Systems, Inc., a leading provider of enterprise data, compliance, and integration solutions, has launched FinScan Marketplace, a groundbreaking platform designed to serve as a one-stop shop for anti-money laundering (AML) compliance.

/crime

Themis launches AML firm in Saudi Arabia

Themis, a global leader in financial crime prevention, announces the official launch of Tathabbat.

/crime

Salv unveils Collaborative Scenario Library for fighting financial crime

European RegTech scale-up Salv has announced the launch of its Collaborative Scenario Library, an innovative tool designed to help AML teams improve their transaction and customer monitoring in order to catch more financial crime.

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