Citizens Financial Group Appoints New Head of Enterprise Strategy
April 15, 20253 min
McKinsey veteran will join bank’s Executive Committee
AI Crypto Exchange GeniZenith Officially Launches with Compliance Focus
April 14, 20254 min
GeniZenith CRYPTO GROUP LIMITED today announced its official launch, unveiling an ambitious vision to develop and operate the world’s first AI Cloud cryptocurrency trading system. Headquartered in the United States, GeniZenith aims to revolutionize the digital asset market by addressing critical industry pain points through the strategic integration of cutting-edge artificial intelligence (AI) and robust cloud computing. From its inception, the company has established a strong foundation of regulatory compliance. The rapidly growing cryptocurrency market...
Avalara Earns TrustRadius Trusted Seller Verification
April 11, 20254 min
The Trusted Seller verification showcases Avalara's efforts in providing current product information and unbiased reviews on TrustRadius.
SAS an AML leader, says top research and advisory firm
April 10, 20257 min
Evaluation of market's 15 preeminent AML solutions finds SAS Anti-Money Laundering a great fit for firms that need "cutting-edge, AI/ML risk-scoring strategies for highly efficient AML processes"
ComplyControl Recognized as a Rising Star in UK Startup Awards 2025
April 9, 20254 min
ComplyControl, a pioneering startup in AI compliance solutions for the banking sector, has been shortlisted as a finalist in the prestigious UK Startup Awards 2025 in the Rising Star category. This recognition highlights ComplyControl’s rapidly growing impact in the fintech sector. Founded to address the inefficiencies and high costs of traditional compliance services, ComplyControl leverages artificial intelligence to streamline risk detection and regulatory compliance processes. The platform enables financial organisations to analyze transactions against sanctions lists, identify...
NICE Actimize Introduces Xceed AI Agents
April 7, 20255 min
As part of its Xceed AI FRAML solutions, these advanced AI agents are specialized in critical areas of fraud detection and AML compliance
Parascript, Endurance Italia Srl team up to fight check fraud in Italy
April 7, 20253 min
ParaScript, an AI-powered document processing company, announced today their partnership with Endurance Italia Srl, a leader in Intelligent Document Processing (IDP) solutions. Through this partnership, Endurance Italia will integrate ParaScript’s proprietary AI-powered fraud prevention protocols, check fraud detection, and signature verification solutions within their document recognition framework, enhancing fraud detection capabilities for financial institutions across Italy. The partnership will also expand ParaScript’s footprint within European markets, driving innovation and security in the region. For nearly...
AnChain.AI Joins FinTech Innovation Lab 2025 for Fraud Prevention
April 3, 20254 min
AnChain.AI, the leader in digital asset security & compliance, today announced its selection to the FinTech Innovation Lab’s 2025 Class. Hosted in New York, the program is a collaborative effort by Accenture and the Partnership Fund for New York City aimed at accelerating the growth and development of groundbreaking financial technology companies. Since its inception, AnChain.AI has equipped frontline investigators, regulators, compliance professionals and more with groundbreaking AI technology, and spearheaded landmark investigations including, KyberSwap, Crema Finance, FTX, and Harmony Horizon Bridge leading...
Feedzai Partners with Highnote to Secure Acquiring Business Line
April 2, 20254 min
Feedzai, the world’s first end-to-end financial crime prevention platform, today announced a partnership with Highnote, an innovative fintech leader, to support the launch of Highnote’s new acquiring business line. By leveraging Feedzai’s AI-native, real-time fraud prevention and merchant monitoring platform, Highnote was able to swiftly bring its acquiring solution to market while meeting stringent regulatory requirements. Highnote’s acquiring business enables enterprises to seamlessly and securely process transactions by integrating comprehensive fraud detection with robust merchant monitoring capabilities. To achieve this,...
eflow Global and DHI partner to revolutionise market abuse detection
April 2, 20255 min
New partnership will integrate DHI’s advanced AI tools into eflow’s market-leading trade surveillance technology to provide more accurate and efficient detection of market abuse risks.