Money Laundering

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/crime

LSEG debuts World-Check On Demand

LSEG Risk Intelligence, a leader in compliance, risk management and fraud prevention solutions, has announced the launch of World-Check On Demand.

/identity

BNP Paribas leads Encompass funding round

Encompass Corporation, the global leader in Corporate Digital Identity (CDI) solutions, today announced details of a financing round led by BNP Paribas, one of Europe’s leaders in banking and financial services.

/ai

FairPlay to validate Arva's AI AML Agents

Arva AI, a leader in financial crime prevention technology, today announced a partnership with FairPlay, the AI Enablement Company for the Financial Services industry, advancing the responsible adoption of agentic AI in financial services.

/crime

Sumsub launches free AML Fundamentals learning course

Sumsub, the global full-cycle verification platform, today announces the launch of its AML Fundamentals course – a free, expert-led training designed to equip professionals across regulated industries with the latest practical skills and strategies to tackle evolving financial crime and money laundering risks in 2025 and beyond.

/ai

DeepDive launches AML compliance AI platform

DeepDive today announced the launch of a revolutionary AI platform for AML compliance teams and financial crime fighters that conduct Enhanced Due Diligence (EDD) and investigations.

/identity

Armalytix unveils new ID verification service for proessional services firms

Armalytix, the multi-award-winning fintech delivering precision client information for compliance, affordability and more, today announces the launch of its new Identity Service, a powerful and configurable tool designed to solve the hardest ID challenges for professional services firms.

/regulation

IBM and Abbyy join forces on KYC compliance in banking

Abbyy, a multinational company specializing in artificial intelligence, and IBM, one of the world's leading providers of hybrid cloud and AI, today announced the strengthening of their strategic partnership aimed at transforming the KYC (Know Your Customer) process within large enterprises.

/crime

Fincen issues advisory on Chinese money laundering networks

Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) is raising the alarm on Chinese money laundering networks (CMLNs), which pose a significant threat to the U.S. financial system.

/wholesale

FIS launches investor services suite

Global financial technology leader FIS® (NYSE: FIS) has launched FIS® Investor Services Suite, an end-to-end solution designed to transform the investor servicing landscape for financial institutions, as well as alternative and traditional fund managers.

/people

SymphonyAI appoints John Edison president, FS division

SymphonyAI, leader in vertical AI, is accelerating adoption of its AI-driven end-to-end financial crime platform and doubling down on its commitment to compliance transformation with the appointment of John Edison as President of its Financial Services division.

/crime

I&M Bank tightens financial crime controls with ThetaRay

ThetaRay, a global leader in Cognitive AI financial crime compliance, today announced a landmark partnership with I&M Group PLC, a leading Regional Financial Services Group in Africa.

/Money Laundering

Global spend on AML tech projected to hit $2.9 billion in 2025

Global spend on Anti-Money Laundering (AML)/ Know-Your-Customer (KYC) data & services is projected to total a record $2.9 billion in 2025, according to a new research report published today by Burton Taylor Consulting.

/regulation

OnePay selects Flagright for trransaction monitoringg and AML compliance

Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is delighted to announce OnePay as its newest customer.

/people

Napier AI appoints Noel King as chief technology officer

Napier AI, the London-based financial crime compliance RegTech firm, has appointed industry veteran Noel King as Chief Technology Officer to expand the company’s AI-enabled financial crime compliance software to combat money laundering.

/ai

Greenlite AI raises $15m to help banks and fintechs fight financial crime

Greenlite AI, the leading AI agent platform for financial services, today announced a $15 million Series A funding round, bringing its total capital raised to $20 million.

/crime

Temenos launches financial crime fighting AI Agent

At the Temenos Community Forum in Madrid, Temenos (SIX: TEMN), a global leader in banking technology, today launched Temenos FCM AI Agent, an advanced screening solution built with AI, real-time evaluation, and robust compliance frameworks to make compliance smarter, faster and more trusted. The solution is generally available (GA).

/regulation

Asic acts against Macquarie Bank for repetaed compliance failures

ASIC has imposed additional conditions on Macquarie Bank Limited’s (Macquarie) Australian financial services licence after multiple and significant compliance failures – some going undetected for many years and one for a decade.

/ai

CSI releases AI-powered AML compliance and fraud detection platform

CSI, a leading provider of end-to-end financial software and technology, announced the launch of its AI-powered AML compliance and fraud detection solutions: TruDetect and TruProtect.

/regulation

Trulioo to provide screening services to PingPong Payments

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced its partnership with PingPong, a world-leading provider of cross-border embedded payment solutions.

/crime

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.

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