Secura/Isaac Group & Consilient Announce Strategic Alliance
Secura/Isaac Group Partners with Consilient to Revolutionize Financial Crime Detection for Clients
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
Napier AI, the London-based financial crime compliance RegTech, is pleased to its solution as the anti-money laundering (AML) platform for Salt Bank, the first Romanian neobank with the fastest growing in Southeastern Europe. Napier AI provides its Transaction Screening product in a cloud environment, to Salt Bank. The solution will enable Salt Bank to handle 100s of millions of transactions easily. This award-winning solution is equipped with: a user-friendly interface with customisable workflows; Deployment in the cloud; a...
FinTech Global showcases AML RightSource's commitment to integrating cutting-edge technology with a people-first approach, ensuring the highest standards of compliance and risk management in the financial sector.
Permira Growth Opportunities Transaction builds on initial minority investment made in early 2023 to acquire a majority position and support BioCatch's accelerated growth within online fraud detection and financial crime prevention
The acquisition—alongside the addition of Andreessen Horowitz as a shareholder—accelerates ComplyAdvantage's AI capabilities and solidifies its position as one of the industry-leading providers of financial crime insights
AML regulatory compliance solutions increase automation rates, further reduce the potential for errors, and deliver enhanced narrative creation
DataVisor's AML solution sets a new benchmark for innovation and compliance
Behavioral Biometrics Intelligence Pioneer Adds Google Cloud as Cloud Partner; Alliance to Bring Real-Time Defense And Prevention to Banks Facing Rise in Fraud And Financial Cybercrime
Anti-money laundering compliance solution selected by product leaders as a top tool for financial institutions