Company applies machine learning and automation to lower KYC screening expenses for financial institutionsCARLSBAD, CA, Jan.

Fraud and AML platform delivered over 80% ARR growthAUSTIN, Texas, Jan. 14, 2026 (GLOBE NEWSWIRE) -- SEON, the command center ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The updated framework defines how iDenfy’s automated AML system prevents, ...

iDenfy’s revamped AML Screening software now includes new risk categories, better PEP status labeling, and other built-in AML features Delaware, United States, October 29, 2025-- iDenfy, a global ...

NEW YORK--(BUSINESS WIRE)--AML compliance screening platform Castellum.AI is proud to launch a money-back guarantee, an industry-first in the AML space. Our commitment to delivering an excellent ...

ATLANTA, Sept. 29, 2023 /PRNewswire/ -- LexisNexis® Risk Solutions announced that its LexisNexis® Firco™ Continuity product has been honored with the Best Sanction/Watchlist Screening Innovation award ...

LONDON, NEW YORK & SINGAPORE--(BUSINESS WIRE)--Ripjar, a leader in AML risk management technology for financial institutions and global organisations, today announced a strategic partnership with ...

Shufti will present its digital KYC, KYB, AML screening and age assurance platform for regulated gaming, betting and payments ...

Cedric Iggiotti, VP Product, Screening at ThetaRay noted recently that in an era where financial institutions face growing pressure from regulators, Starling Bank’s enforcement action by the UK’s ...

Considering the highly dynamic nature of world politics and AML regulations pertaining to PEP screening and dealing with them PEP checks are becoming more of a challenging task rather than simply ...

Discover why more property agencies are closing and agent growth is slowing in Singapore due to rising costs and stricter ...