DataVisor Redefines AML Compliance by launching an AI Solution
March 26, 20246 min
DataVisor's AML solution sets a new benchmark for innovation and compliance
Cogitate and sanctions.io announce partnership
March 22, 20243 min
Cogitate announces its new partnership with sanctions.io, a cost-effective solution for real-time anti-money laundering and sanctions screening. Cogitate has integrated sanctions.io with DigitalEdge Policy to automate identity verification and meet anti-money laundering and sanctions compliance for its newest professional liability implementation. This partnership streamlines a critical component of the underwriting process, which has become increasingly complex due to recent world events. The rapid growth in sanctions, and explosive fines for noncompliance, necessitates a new level of due...
The solution reduces costs by using non-traditional data sources to identify and eliminate bad actors before 'Know-Your-Customer' (KYC) checks begin
Lucinity won the Chartis Research Award for Workflow Automation
March 21, 20244 min
Lucinity has won the Chartis Research Award for Workflow Automation, recognizing Lucinity’s ability to eliminate inefficiencies in compliance processes through AI and automation. Lucinity has also been recognized as one of the top 50 Financial Crime and Compliance companies (FCC50) for 2024 by Chartis Research. Around 300 vendors were evaluated in this research. The FCC50 ranking by Chartis Research spotlights vendors leading the FinCrime and compliance space, a market likely to be worth over $26 billion by the end of 2025....
BioCatch® announced a partnership with Google Cloud
March 20, 20244 min
Behavioral Biometrics Intelligence Pioneer Adds Google Cloud as Cloud Partner; Alliance to Bring Real-Time Defense And Prevention to Banks Facing Rise in Fraud And Financial Cybercrime
Fintech provider of payment dispute automation adds over 50 FIs to customer base
Minerva named Top AI & Data Product in the 2024 Product Awards
March 14, 20244 min
Anti-money laundering compliance solution selected by product leaders as a top tool for financial institutions
Sumsub announced integration with Chainalysis
March 13, 20244 min
Sumsub's Transaction Monitoring solution for crypto is now upgraded with market-leading blockchain analytics provided by Chainalysis.
New alliance continues FloQast’s momentum in Europe, driving greater velocity, accuracy, and audit readiness among Accounting and Finance teams
Wolters Kluwer launches cloud-based AML module for CCH iFirm in U.K.
March 11, 20243 min
Anti-money laundering module helps accelerate compliance and onboarding process