Tag : anti-money laundering

Artificial Intelligence Compliance management Guest Posts Security Technology

Why are Compliance Pros so Wary of AI?

Jon Elvin
by Jon Elvin0
The landscape of regulatory compliance has always been complicated, but recent research revealed that the vast majority (92.4%) of compliance professionals feel like their jobs have gotten even harder. Between ongoing regulatory concerns and stretched-thin resources, it’s no surprise that compliance teams are feeling the heat, especially when you consider......
Airsed Securities Reinforces Commitment to Regulatory Compliance and Investor Protection with Robust Security Framework
Compliance management News Security

Airsed Securities Reinforces Commitment to Regulatory Compliance and Investor Protection with Robust Security Framework

GlobeNewswire
by GlobeNewswire0
Airsed Securities Ltd., a US-registered financial technology company, reaffirmed that investor protection and stringent adherence to regulatory standards are the cornerstones of its operational philosophy. The company has implemented a comprehensive compliance and security framework designed to provide a safe and transparent trading environment for its global clientele. As a......
84% of Consumers Would Switch Banks Over Financial Crime Links, ThetaRay Report Finds
Banking Finance News

84% of Consumers Would Switch Banks Over Financial Crime Links, ThetaRay Report Finds

Business Wire
by Business Wire0
U.S. Banking & Fintech Trust Report 2025 shows trust hinges on AML effectiveness and seamless customer experience ThetaRay, a global leader in Cognitive AI financial crime compliance, released its U.S. Banking & Fintech Trust Report 2025, offering new insights into consumer attitudes toward anti-money laundering (AML) practices. The report reveals......
Artificial Intelligence Blockchain Featured Finance Machine Learning Risk Management

Anomaly Detection at Scale: Building Unsupervised AML Models for High-Velocity Financial Data

Fintech Staff Writer
by Fintech Staff Writer0
In the era of digitized finance, organizations are confronted with unprecedented volumes of transactional data generated at breakneck speeds. From real-time payments to digital wallets and blockchain transactions, the velocity and complexity of financial data pose significant challenges for Anti-Money Laundering (AML) efforts. Traditional, rule-based systems struggle to keep up......
Azentio Unveils Next-Generation Amlock AML Solution With Advanced AI, Smarter Screening, and Streamlined User Experience
Artificial Intelligence Fintech News

Azentio Unveils Next-Generation Amlock AML Solution With Advanced AI, Smarter Screening, and Streamlined User Experience

PR Newswire
by PR Newswire0
Azentio Software, a leading technology enabler in the BFSI space, announces the launch of its next-generation Amlock anti-money laundering (AML) platform, bringing powerful new capabilities to financial institutions in the fight against financial crime. Powered by advanced AI and machine learning, Amlock is designed to significantly improve detection accuracy, reduce......
AU10TIX Launches Continuous AML Risk Monitoring Powered by Premium Data Sources
Finance News Risk Management

AU10TIX Launches Continuous AML Risk Monitoring Powered by Premium Data Sources

PR Newswire
by PR Newswire0
Enables Businesses to Proactively Detect Emerging Risks and Counter Evolving Financial Crime AU10TIX, a global leader in identity verification and fraud prevention, announced the launch of continuous risk monitoring as part of its advanced anti-money laundering (AML) solution. Driven by customer demand, this powerful capability delivers real-time risk insights across the......
PortX and Nasdaq Verafin Announce Strategic Partnership to Strengthen Financial Crime Management for Banks and Credit Unions
Banking Fintech News

PortX and Nasdaq Verafin Announce Strategic Partnership to Strengthen Financial Crime Management for Banks and Credit Unions

Business Wire
by Business Wire0
PortX, a leading financial infrastructure and integration technology company that provides open access to the core and drives innovation for credit unions with its integration-platform-as-a-service (iPaaS), Fintech Hub, announced a strategic partnership with Nasdaq Verafin, the industry-leading provider of financial crime management solutions. This collaboration reinforces PortX’s mission to deliver innovative,......
Leptage: Pioneering the Future of Crypto Trading and Innovation
Cryptocurrency Finance Fintech News Trading

Leptage: Pioneering the Future of Crypto Trading and Innovation

PR Newswire
by PR Newswire0
Leptage, a modern fintech platform engineered for global ambitions, proudly announces its blockchain-powered liquidity provisioning through PayFi technology to integrate multi-layered financial services into payment transactions. Moving forward, armed with cutting-edge technological architecture, unrivaled security protocols, and an unwavering compliance commitment, Leptage will emerge as the critical infrastructure bridging Web2......
ComplyCube and StartDock Partner to Strengthen Security and Trust for SMEs and Small Businesses
Compliance management Fintech News Security

ComplyCube and StartDock Partner to Strengthen Security and Trust for SMEs and Small Businesses

EIN Presswire
by EIN Presswire0
ComplyCube, the leading Identity Verification Provider (IDV), Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance automation platform in Europe has now partnered with StartDock, one of the fastest-growing start-ups providing co-working spaces in the heart of Amsterdam and Rotterdam. Together, they aim to equip SMEs and small businesses with......
Anti-money Laundering Pros Find Expanding Uses for AI. But Adoption Remains Slow.
Artificial Intelligence News Technology

Anti-money Laundering Pros Find Expanding Uses for AI. But Adoption Remains Slow.

PR Newswire
by PR Newswire0
Global ACAMS survey by SAS and KPMG reflects that AI and ML integration is on the way – but won’t happen overnight Using AI technology in anti-money laundering (AML) processes has become critical for financial institutions as they work to comply with regulations and combat financial crime. Even so, a......
1