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
Strategic funding to accelerate Tookitaki's growth and drive innovation in financial crime prevention across Asia.
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 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...
An executive with extensive AI leadership experience, Kizakevich will focus on the company’s continued global expansion
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, 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 innovations leading the industry and pioneering new and disruptive financial crime products and capabilities
Secura/Isaac Group Partners with Consilient to Revolutionize Financial Crime Detection for Clients
Former Mastercard executive Stephen Ryan, cybersecurity expert Andrey Shomer, Linoy Fradkin and Melissa Anderson to join the growing company that helps governments address pervasive financial crime at scale
