Tag : AML

LatticeFlow AI Introduces the First Technical Blueprint to Govern Agentic AI in Financial Services
Banking Finance News

LatticeFlow AI Introduces the First Technical Blueprint to Govern Agentic AI in Financial Services

Business Wire
by Business Wire0
A joint initiative by Swiss companies LatticeFlow AI and Unique AI translates Swiss Financial Market Supervisory Authority (FINMA) guidance into technical assessments applied in real banking environments Switzerland has marked a new milestone in how AI is governed and deployed in financial services. In a first-of-its-kind joint initiative, Swiss-based companies LatticeFlow......
Ripjar Appoints Matt Mills as CEO
Artificial Intelligence Finance News

Ripjar Appoints Matt Mills as CEO

Business Wire
by Business Wire0
Ripjar, the AI-native provider of smarter screening solutions, has appointed Matt Mills as Chief Executive Officer to lead the company’s next stage of growth. Ripjar enables financial institutions and enterprises to transform anti-money laundering (AML) compliance and combat financial crime through more accurate and efficient customer screening and an integrated,......
UiPath Acquires WorkFusion, Strengthening Agentic Solutions for Financial Services
Artificial Intelligence Finance News

UiPath Acquires WorkFusion, Strengthening Agentic Solutions for Financial Services

Business Wire
by Business Wire0
UiPath , a global leader in agentic automation, announced the acquisition of WorkFusion, a pioneer in AI agents for financial crime compliance. The acquisition expands and strengthens the UiPath portfolio of agentic AI-powered industry solutions for the financial services and banking industries, including processes and workflows for financial crimes compliance......
ThetaRay Unveils Ray: An Agentic AI Investigation Suite Delivering Faster, More Consistent AML Investigations
Artificial Intelligence Finance News

ThetaRay Unveils Ray: An Agentic AI Investigation Suite Delivering Faster, More Consistent AML Investigations

Business Wire
by Business Wire0
One of the first agentic suites that accelerates AML case handling, standardizes investigations across jurisdictions, and generates regulator-ready documentation while keeping analysts in full control In the face of rapidly evolving global regulatory standards and rising Anti-Money Laundering (AML) scrutiny, ThetaRay announced the launch of Ray, an Agentic AI AML investigation......
Busway Announces Next-Generation AML & KYC Solution with Built-In Automation
Finance Fintech News

Busway Announces Next-Generation AML & KYC Solution with Built-In Automation

GlobeNewswire
by GlobeNewswire0
An advanced AML and KYC platform delivering automated onboarding, continuous risk assessment, and scalable compliance Busway Inc., a leading provider of AML and KYC compliance solutions, announced the launch of its next-generation platform designed to help organizations meet regulatory requirements with greater speed and efficiency. The solution features built-in automation......
Azentio reimagines speed and personalization for retail, SME, and corporate lenders with its next-gen loan origination offering
Finance News

Azentio reimagines speed and personalization for retail, SME, and corporate lenders with its next-gen loan origination offering

PR Newswire
by PR Newswire0
The compliance-ready offering leverages intelligent automation to accelerate customer onboarding, enhance decision-making, and support flexible credit journeys. Azentio Software, a leading technology enabler in the BFSI space, announced the launch of Azentio Loan Origination, its next-generation product that redefines how financial institutions scale credit operations across retail, SME, and corporate......
Creatio Launches Financial Services 'Twin' Release to Help Banks and Credit Unions Elevate Customer Engagement with AI
Artificial Intelligence Finance Fintech News

Creatio Launches Financial Services ‘Twin’ Release to Help Banks and Credit Unions Elevate Customer Engagement with AI

EIN Presswire
by EIN Presswire0
The release introduces a set of enhanced, ready-to-use banking workflows, new AI agents designed to boost performance, and advanced no-code configuration tools Creatio, a global vendor of an AI-native platform to automate CRM and workflows with no-code, today announced the launch of its Financial Services “Twin” Release, a product update that......
Artificial Intelligence Cryptocurrency DeFi Featured Finance Fintech Machine Learning Risk Management Robotic Process Automation Security

Automating AML Investigations with AI and Machine Learning

Fintech Staff Writer
by Fintech Staff Writer0
Financial crime is evolving at an alarming pace. Money laundering, fraud, and terrorist financing have become more sophisticated, leveraging digital channels and complex transaction patterns to evade detection. In response, financial institutions face mounting regulatory scrutiny, with non-compliance leading to severe penalties—nearly $5 billion in AML-related fines were imposed in......
SEON Accelerates APAC Growth Amid Rising Demand for Unified Fraud and AML Solutions
Fintech News Security

SEON Accelerates APAC Growth Amid Rising Demand for Unified Fraud and AML Solutions

GlobeNewswire
by GlobeNewswire0
SEON to showcase latest fraud prevention and AML innovations at SiGMA Asia SEON, a global leader in digital fraud prevention and compliance, announced rapid growth across the Asia-Pacific region, driven by increasing demand for its unified, real-time fraud and AML solutions. New APAC clients such as Salmon Group Ltd, CryptoGaming.com and......
Artificial Intelligence Banking Featured Finance Fintech Machine Learning Risk Management

A Technical Look at Transaction Monitoring Systems in AML Compliance

Fintech Staff Writer
by Fintech Staff Writer0
In the global fight against financial crime, Anti-Money Laundering (AML) compliance has become a top priority for banks, financial institutions, and fintech companies. Among the many tools used to detect and prevent illicit activities, transaction monitoring systems play a critical role. These systems help organizations scrutinize financial transactions in real......
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