Money Laundering

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/regulation

Signicat and Strise partner to unify customer verification and AML automation

Signicat, Europe’s leading provider of digital identity and fraud prevention solutions, has announced a strategic partnership with AML automation specialist Strise.

/ai

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.

/regulation

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.

/ai

Formica AI tackles financial fraud

Developed entirely by Turkish engineers, Formica AI has become a leader in Turkey and the nearby geography in areas such as fraud detection and prevention, AML, KYC, internal audit and compliance with legal regulations.

/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.

/people

AML RightSource appoints Steve merink as CEO

AML RightSource, the global leader in financial crime compliance solutions, today announced the appointment of Steve Meirink as the company’s new Chief Executive Officer, effective immediately, and that he has been named to the Board of Directors.

/regulation

OCC hits Bank of America with cease and desist order over sanctions screening violations

The Office of the Comptroller of the Currency (OCC) today issued a cease-and-desist order (order) against Bank of America, N.A. (bank) for deficiencies related to its Bank Secrecy Act (BSA) and sanctions compliance programs.

/regulation

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.

/regulation

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.

/regulation

Saudi Arabian AML outfit Tathabbat launches

Themis, a global leader in financial crime prevention, announces the official launch of Tathabbat. This marks a significant step in Saudi Arabia’s compliance landscape, aligning with Vision 2030 and the country’s push to adopt world-class Know-Your-Finance (KYF) standards.

/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.

/identity

10x combines core platform with ID and fraud prevention tech from Alloy

10x Banking, the cloud-native core banking platform, has partnered with Alloy, a leading identity and fraud prevention platform, to deliver a next-generation customer onboarding, perpetual KYC and KYB monitoring, and credit decisioning platform for financial institutions globally.

/ai

Sandbar and Greenlite team up on AI-powered AML compliance

Greenlite, the leading generative AI platform for banks and fintechs, today announced a partnership with Sandbar, the comprehensive activity monitoring platform for anti-money laundering (AML).

/regulation

Innovative Systems upgrades KYC package

Innovative Systems, Inc., a leading provider of enterprise data, compliance, integration, and audit solutions, has expanded its Know Your Customer (KYC) technology offerings as part of its FinScan® anti-money laundering (AML) compliance solution.

/crime

Oracle releases AI Investigation Hub for tracking financial crime

Enabling banks to investigate and resolve financial crime cases faster, Oracle today introduced the Oracle Financial Services Crime and Compliance Management Investigation Hub Cloud Service.

/security

Napier AI combines AML tech with ThreatMark's fraud dettection package

Napier AI, a global leader in AI-powered financial crime compliance solutions, and ThreatMark, a pioneer in behavioural intelligence for fraud prevention, are proud to announce a strategic partnership.

/regulation

Erste Group implements Scila surveillance tech

Scila AB, the Stockholm-based leading independent provider of trade surveillance, risk management and anti-money laundering (AML) technology has announced that Erste Group, a major European financial institution, has successfully implemented Scila Surveillance.

/regulation

Nasdaq Verafin introduces targeted typology analytics to fight financial crime

Today, Nasdaq Verafin, leading provider of crime fighting technology, announces enhancements to its robust suite of artificial intelligence (AI) based Targeted Typology Analytics, with new detection capabilities for terrorist financing and drug trafficking activity.

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