Sumsub, the global full-cycle verification platform, and ComplyAdvantage, the leader in AI-driven financial crime compliance ...

Fraud and anti-money laundering (AML) capabilities have long operated as distinct entities, but this division is increasingly ...

Sumsub has partnered with ComplyAdvantage to enhance AML screening across KYC, KYB and transaction monitoring workflows.

Sigma360, the full-stack AI platform for risk intelligence, financial crime prevention and compliance, announced it was ranked #1 in the adverse media solution category and in the adverse media data ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The updated framework defines how iDenfy’s automated AML system prevents, ...

iDenfy’s revamped AML Screening software now includes new risk categories, better PEP status labeling, and other built-in AML features Delaware, United States, October 29, 2025-- iDenfy, a global ...

WorkFusion, a UiPath Company and pioneer in AI agents for financial crime compliance, today announced that Tara, Transaction Screening Alert AI Agent,  has been selected as winner of the "AML Solution ...

Azentio Software, a technology enabler in the BFSI space, announces the launch of its Amlock anti-money laundering (AML) platform, bringing capabilities to financial institutions in the fight against ...

Chris Ostrowski explains how financial institutions should approach stablecoin compliance as digital assets move deeper into ...

Solidarités International, a French-based humanitarian aid organisation committed to providing life-saving assistance in areas affected by conflict and natural disasters, has gone live with FinScan to ...