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Fig chooses Flagright for real-time transaction monitoring and AML compliance

Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to welcome Fig as its newest customer.

/crime

Financial crime detection platform Ivix raises $60 million

IVIX, the first AI-powered platform designed to help governments around the world combat financial crime at scale using LLMs, advanced graph analytics and publicly available data, today announced the close of its $60 million Series B funding round, bringing the total amount raised to $85 million.

/crime

Fraudster convicted in £1.3m Ponzi scheme following FCA investigation

Daniel Pugh has been found guilty of fraud, following a prosecution by the FCA.

/crime

Mosaic launches cyber insurance for digital assets companies

Mosaic Insurance has entered the digital asset market, launching a combined cyber and financial institutions (FI) crime product that provides robust protection to the rapidly growing, yet historically underserved sector.

/crime

Napier AI appoints Kenneth Paqvalén as CFO

Napier AI, the London-based financial crime compliance RegTech, has appointed Kenneth Paqvalén as Chief Financial Officer to scale its global AI-powered AML solutions as the company expands its business to serve an increasingly international customer base.

/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.

/crime

Data Zoo to provide fraud support to Sumsub

Sumsub, a global verification leader, has partnered with Data Zoo, a global provider of authoritative business and customer identity verification data, to support financial institutions worldwide with their compliance processes.

/crime

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.

/crime

NetGuardians and Intix unite to form Vyntra

In a strategic move to combat evolving threats in finance, NetGuardians and Intix have joined forces to launch Vyntra, a groundbreaking financial crime intelligence platform.

/crime

SmartStream expands AI reconciliation and data management to insurance sector

SmartStream, the financial Transaction Lifecycle Management (TLM®) and solutions provider, has announced the expansion of its AI-driven reconciliation and data management platform, SmartStream Air, into the insurance sector. This move aims to help insurers tackle fragmented data challenges, reduce operational costs, and strengthen compliance through robust audit trails.

/crime

Former NatWest CEO Alison Rose, IDB chair Ilan Kaufthal and ex-Chase CRO Marshall Lux Join ThetaRay

ThetaRay, a global leader in Cognitive AI financial crime compliance solutions, today announced the appointment of three distinguished financial industry leaders to its Advisory Board: Dame Alison Rose, Ilan Kaufthal, and Marshall Lux.

/crime

Sumsub debuts AI assistant to help with financial crime investigations

Sumsub, a global verification leader, has announced a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub for financial crime investigations designed to streamline fragmented risk operations.

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