FinScan Upgrades Payment Screening for Speed & Security
March 10, 20255 min
Innovative Systems boosts FinScan Payments to accelerate transactions while strengthening financial crime prevention
Grath Expands Operations to The Middle East
September 5, 20244 min
Grath, a leading global platform for financial services and regulatory compliance technology, is excited to announce its strategic expansion into the Middle East with the opening of a new office in the prestigious Dubai International Finance Centre (DIFC). This expansion marks a significant milestone in Grath’s mission to provide world-class financial services, innovative regulatory compliance solutions, and cutting-edge technology to clients in the region. Grath currently supports global leaders such as Deutsche Bank, Freetrade, Winterflood Securities, and StepChange. With the new DIFC office, Grath aims...
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
eflow announces international expansion and key strategic hires
January 17, 20246 min
London HQ-ed eflow Global appoints senior trade surveillance, sales and marketing specialists to boost regulatory and commercial expertise across Europe, North America and APAC News follows the company’s Series A fundraise led by Finch Capital to accelerate product development and international growth
FICO ranked in Top 5 for RiskTech100 for Second Consecutive Year
October 26, 20235 min
FICO places first in Innovation for the seventh year in a row
MCO joins Prestigious Chartis Research RiskTech 100
October 25, 20233 min
Global conduct risk and compliance technology provider MCO (MyComplianceOffice) announced that the company has been ranked among the world’s top risk and compliance technology solutions as part of the RiskTech100® 2024 by global research and analysis firm Chartis Research. MCO provides compliance management software that enables financial services firms to reduce their risk of misconduct and maintain an ethical culture. MCO’s integrated SaaS platform lets compliance professionals demonstrate they are proactively managing the regulated activities of...
SymphonyAI Sensa-NetReveal achieved Luminary Rating
August 9, 20234 min
"Luminary" ranking reflects top marks for SymphonyAI Sensa-NetReveal advanced technology, breadth of functionality, and a perfect score in customer feedback
Starling Bank selects Napier’s Intelligence Compliance platform
July 18, 20233 min
Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected as the Anti-Money Laundering (AML) and counter-terrorism financing (AML/CTF) technology platform of choice for the leading British digital challenger bank, Starling. Napier will provide its Transaction Screening solution from the Napier Continuum platform to Starling Bank, to help it continue to deliver on its vision of fast technology, fair service and honest values. Starling chose Napier because of the platform’s standout technology and performance, that...
Lucinity and Neterium Announce Partnership
June 29, 20234 min
Powering Comprehensive Customer Insights through the Luci Copilot
Finastra and ADVANTAQ announce partnership
June 23, 20234 min
The direct integration of ADVANTAQ's products into Finastra Opics provides banks with increased efficiencies and enables an elevated customer experience