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
Secura/Isaac Group & Consilient Announce Strategic Alliance
August 20, 20245 min
Secura/Isaac Group Partners with Consilient to Revolutionize Financial Crime Detection for Clients
IVIX Grows Leadership Team with New CRO and Other Senior Hires
August 6, 20248 min
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 and Salt Bank to secure NextGen banking in Romania
May 14, 20245 min
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
ComplyAdvantage announced the acquisition of Golden
April 24, 20245 min
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