ThetaRay: 84% of Consumers Ready to Switch Banks Over Crime Links
August 18, 20254 min
U.S. Banking & Fintech Trust Report 2025 shows trust hinges on AML effectiveness and seamless customer experience
Vanquis Banking Group chooses FinScan to help optimize AML processes and strengthen financial crime risk management
New agentic AI capabilities in Oracle Investigation Hub can reduce manual work to help uncover and thwart financial schemes faster
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