Crystal Introduces a New Beta Solution for VASP Checks
October 17, 20223 min
The all-new "watchlist" functionality sends alerts and helps to identify possible risks with VASPs for banks and FIs.
Orange Bank deploys sanctions screening with SAS and Neterium
October 13, 20226 min
SAS and Neterium partnered to deliver Neterium's next-gen screening capabilities on SAS' world-class analytics platform
Mazars in the US Welcomes Phuong Gomard as Principal
October 12, 20225 min
After nearly a decade with the firm, Phuong transfers from Mazars UK to support US sustainable finance efforts
HSBC and Silent Eight Expand Machine Learning Partnership
October 12, 20223 min
Silent Eight announced an extension to its existing partnership with HSBC to tackle financial crime. The new service will cover the deployment of Negative News Screening that leverages machine learning to identify individuals who pose a greater risk for money laundering, fraud or terrorist financing. As financial crime continues to present a challenge, banks need to pivot to an increased use of Machine Learning within compliance, and move away from manual processes or alert scoring....
NetReveal® and SymphonyAI Sensa launch Sensa-NetReveal Suite
October 11, 20226 min
New solution is a 'no compromise' transaction and behaviour monitoring offering that uniquely blends AI detection with intelligent alert management
Saphyre Nominated for “Fintech of the Year” 2022 Award by The Trade
October 6, 20223 min
Saphyre, a fintech company using patent-approved AI technology to solve pre-trade setups and post-trade issues, has been nominated by The Trade for their annual “Fintech of the Year” award. The Trade will hold their awards ceremony in-person at The Savoy in London on November 3, 2022, honoring their “Leaders in Trading 2022,” where past winners went on to shape the face of trading and execution in both material and measurable ways. Stephen Roche, President & Co-Founder, Saphyre, shared,...
Lucinity bolsters North American team with Head of Sales appointment
October 5, 20223 min
Industry veteran Aaron Stroud joins the global company to support the demand for innovative AML solutions
ACA Group adds a host of new capabilities to ComplianceAlpha
October 4, 20225 min
The enhancements to ACA’s eComms surveillance technology include relationship forensics, machine learning, and an integrated archive to enable more effective internal investigations
OpenEnvoy Helps Finance Teams by Centralizing the Payables Process
September 30, 20223 min
Accounting teams can maximize efficiency and productivity by leveraging OpenEnvoy to streamline their payables processes
ThetaRay releases new software version on SONAR SaaS advanced AML
September 29, 20225 min
Theia release offers breakthrough transaction network visualization, easy usability, and self-service configuration