Microsoft, ThetaRay Roll Out GenAI Financial Crime Detection Suite
December 12, 20245 min
Innovative generative AI capabilities streamline compliance processes and improve operational efficiency for institutions worldwide
LexisNexis Risk Solutions Inks Definitive Agreement to Acquire IDVerse
December 10, 20247 min
Acquisition will expand LexisNexis Risk Solutions' capabilities in risk and fraud solutions and enhance digital identity onboarding and identity verification through IDVerse's AI-powered technology.
Middesk Introduces Address Risk Insights
December 6, 20245 min
Leading business identity company Middesk announced the introduction of Address Risk Insights, a critical new addition to its core Know Your Business (KYB) product Verify and its recently introduced risk scoring Signal product. A first for the KYB space, Address Risk Insights helps companies assess the risk of a businesses’ address during onboarding or ongoing monitoring, ensuring they approve only trusted and legitimate customers. Nine out of 10 enterprises and small businesses deal with identity fraud in a given year according to a...
COMPLY Appoints Jamila Mayfield as New Chief Regulatory Services Officer
December 5, 20246 min
Former SEC and EY Executive to Lead COMPLY’s Regulatory Services Strategy and Global Expansion
Calque Promotes Chandra Srivastava to Chief Revenue Officer
December 4, 20244 min
—Respected Team Member Takes New Role Amid Remarkable Growth—
Themis announced the launch of Tathabbat
December 2, 20243 min
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. Tathabbat aims to empower Saudi financial institutions and designated non-financial businesses and professions (DNFBPs) by offering state-of-the-art KYF/KYC tools and solutions. The venture will play a crucial role in bolstering the Kingdom’s anti-money laundering (AML) and counter-terrorist financing (CFT) frameworks, strengthening transparency and regulatory compliance as Saudi Arabia prepares...
eFlow Global Eyes Growth, Welcomes US Expert as eComms Fines Rise 600%
November 29, 20247 min
eflow Global, a leader in regulatory compliance technology, is stepping up its presence to support firms across North America, the Middle East, North Africa and Asia-Pacific as eComms surveillance fines surge 602% in Q3 2024 Ryan Longmire, a senior sales professional within the US Regtech space, joins the team to bolster eflow’s US presence and support its growing customer base eflow Global, a leading provider of regulatory compliance technology, has announced its plans for international...
SolomonEdwards Acquired Dominion Advisory Group
November 28, 20245 min
Strategic integration will unlock new revenue potential and expanded market footprint for industry-leading consulting and solutions engineering firm
David Freniere Joins BOD at Praxis Solutions
November 27, 20244 min
Industry Veteran to Bolster Praxis Solutions with Exceptional Legal and Compliance Expertise
TF Bank Chooses NICE Actimize AML SaaS to Elevate Financial Crime Program
November 26, 20244 min
Nordics-based digital bank is leveraging a comprehensive suite of AI-driven AML solutions to provide greater customer protections