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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.

/crime

OneSpan acquires Fido passwordless software authentication solution provider Nok Nok Labs

OneSpan Inc. today announced the acquisition of Nok Nok Labs Inc., a leading provider of FIDO passwordless software authentication solutions. By joining forces with Nok Nok, OneSpan is driving the industry towards a more secure future, enabling customers to adopt a wide range of flexible, future-proof authentication options.

/crime

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.

/crime

ThetaRay and Spayce bring cognitive AI to bare on financial crime compliance

ThetaRay, a global leader in Cognitive AI financial crime compliance, and Spayce, a cross-border payments platform, today announced a strategic partnership to combat evolving financial threats and enhance global payment security.

/crime

Fenergo launches FinCrime operating system with agentic AI layer

Fenergo has today launched its FinCrime Operating System (OS), an evolution of its existing solutions to become the single unifying platform across the Client Lifecycle.

/crime

Azentio emebeds AI into AML suite

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

/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).

/crime

DBS adds to mobile wallet security features

In an effort to combat the rise of mobile wallet phishing, DBS Bank will launch a new “Mobile wallets” feature within DBS/POSB digibank app’s Payment Controls, preventing scammers from adding phished card details to their mobile wallets.

/crime

Willis launches insurance coverage for fintechs

Willis, a WTW business, (NASDAQ:WTW), today announced the global launch of FinTech Plus, a streamlined, forward-thinking insurance solution crafted specifically for FinTech firms navigating scale, complexity, and regulatory evolution.

/crime

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.

/crime

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.

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