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
Chartis names SAS a leader in AML transaction monitoring
November 27, 20247 min
Report gives high marks for data integration, speed and modeling; gives SAS top rating available for the second consecutive year
WorkFusion Appoints David Caruso as VP of Financial Crime Compliance
November 5, 20245 min
Caruso's 25 years building anti-money laundering and sanctions compliance programs align seamlessly with WorkFusion; Company's AI Agents help financial institutions mitigate financial crime risks
Tookitaki Expands Across Key Asian Markets with Funding from TGV
October 21, 20245 min
Strategic funding to accelerate Tookitaki's growth and drive innovation in financial crime prevention across Asia.
Fenergo Appoints Michael Shepard to Advisory Board
October 14, 20244 min
Fenergo, the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) transaction monitoring and Client Lifecycle Management (CLM), announced the appointment of financial crime veteran Michael Shepard to its Growth Advisory Board. Shepard will leverage his extensive expertise to support Fenergo’s continued U.S. expansion, enhance global AML and financial crime compliance strategies and provide strategic guidance to support growth. “We are thrilled to welcome Michael Shepard to Fenergo’s Growth Advisory Board,”...
DataVisor Reports Record Growth Through Innovation & Leadership Moves
September 20, 20246 min
DataVisor is redefining the future of fraud and risk management, marked by impressive year-over-year growth. By continuously enhancing its product offerings and strategically expanding its leadership team, the company has earned broader industry recognition, reinforcing its commitment to innovation and leadership, and staying ahead of emerging threats with next-generation solutions. Strong Year-Over-Year Growth To date, DataVisor has achieved a remarkable Annual Recurring Revenue (ARR) growth from 2023. This growth has been driven in part by a...
ComplyAdvantage Hires Paul Kizakevich as CRO
September 13, 20246 min
An executive with extensive AI leadership experience, Kizakevich will focus on the company’s continued global expansion
FinScan set for another record year with double-digit revenue growth
September 10, 20247 min
FinScan®, an Innovative Systems, Inc. solution, is proud to announce a series of successes it has achieved throughout 2023 and 2024. The accomplishments highlight the company’s commitment to technological innovation, customer satisfaction, and market adaptation and the response from new and existing customers resulting in double-digit revenue growth over the last year. FinScan has achieved several key technological milestones meeting the evolving needs of the financial services industry. The launch of FinScan Securities, one of...
Lucinity Secures Patent for Federated Learning AI
September 5, 20244 min
Lucinity, the global leader in AI software for financial crime compliance, has secured a second patent from the US for its proprietary federated learning technology, which provides a unique approach to allow global financial systems to share algorithmic learning patterns without having to share sensitive data. Intelligence can be securely shared across multiple entities, improving collaboration. This helps enhance AI models for boosting productivity and detecting cross-border financial crimes, while also enabling proactive measures to prevent...
Datos Insights Recognizes TransUnion for Best Authentication Innovation
August 22, 20244 min
Datos Insights recognizes innovations leading the industry and pioneering new and disruptive financial crime products and capabilities