Tag : AML

FIS AML Investigations Agent Now Commercially Available to Help Banks Tackle the Scale and Cost of Financial Crime Compliance
Banking Finance News

FIS AML Investigations Agent Now Commercially Available to Help Banks Tackle the Scale and Cost of Financial Crime Compliance

Business Wire
by Business Wire0
Built by FIS with support from Anthropic, the agent applies FIS’ banking, payments and data infrastructure to one of banks’ most manual compliance challenges and is the first in FIS’ roadmap of AI agents for banking Key Facts: Developed by FIS with support from Anthropic, the FIS AML Agent is......
Unit21 and TRM Labs Bring Blockchain Intelligence to AI-native Financial Crime Operations
Artificial Intelligence Blockchain News

Unit21 and TRM Labs Bring Blockchain Intelligence to AI-native Financial Crime Operations

Business Wire
by Business Wire0
On-chain risk signals directly in Unit21 give compliance teams the ability to detect and investigate crypto and fiat risk in one place Unit21, the leading AI Risk Infrastructure platform for fraud prevention and AML monitoring, announced a partnership with TRM Labs, the leading blockchain intelligence platform. The integration brings TRM’s......
Unit21 Named Category Leader in Chartis 2026 RiskTech Quadrants® for Enterprise and Payment Fraud Solutions
Artificial Intelligence Digital Payments News

Unit21 Named Category Leader in Chartis 2026 RiskTech Quadrants® for Enterprise and Payment Fraud Solutions

Business Wire
by Business Wire0
Top-ranked vendor for AI functionality and best-in-class scores across configurability, workflow, modeling, and case management Unit21, the leading AI Risk Infrastructure platform for fraud prevention and AML monitoring, announced it has been named a Category Leader in Chartis 2026 RiskTech Quadrants® for Enterprise Fraud Solutions and Payment Fraud Solutions. Across......
Sardine Partners with Modulr to Bring Real-Time, AI-Enabled Fraud Detection to Automated Payments
Digital Payments Finance News

Sardine Partners with Modulr to Bring Real-Time, AI-Enabled Fraud Detection to Automated Payments

Business Wire
by Business Wire0
Sardine, the leading agentic risk platform to fight financial crime,  announced a partnership with Modulr, the payments automation platform built to scale. Through the partnership, Sardine will support Modulr with a suite of integrated fraud and anti-money laundering (AML) solutions. Read More on Fintech : Global Fintech Interview with Baran Ozkan, co-founder......
Feedzai Unveils RiskFM AI Foundation Model for Financial Crime Prevention
Digital Payments Finance News

Feedzai Unveils RiskFM AI Foundation Model for Financial Crime Prevention

PR Newswire
by PR Newswire0
Built on pioneering research in tabular foundation models, RiskFM enables financial institutions to detect, prevent, and adapt to fraud and scams with unprecedented speed and precision Feedzai, the global leader in AI-native financial crime prevention, unveiled RiskFM (Risk Foundation Model), the industry’s first Tabular Foundation Model purpose-built for financial data......
Sutherland Launches FinAI Hub to Industrialize Agentic AI for Banking and Financial Services
Banking Finance News

Sutherland Launches FinAI Hub to Industrialize Agentic AI for Banking and Financial Services

Business Wire
by Business Wire0
A domain-trained AI agent workforce enables production-scale AI across regulated financial institution operations Sutherland announced the launch of Sutherland FinAI Hub, an enterprise Agentic AI platform built exclusively for Banking and Financial Services. As financial institutions accelerate AI adoption, many initiatives remain confined to pilots, unable to scale across legacy systems and core operations.......
Global Fintech Interview with Baran Ozkan, co-founder & CEO of Flagright
Artificial Intelligence Banking Finance Fintech Interviews Investment Services

Global Fintech Interview with Baran Ozkan, co-founder & CEO of Flagright

Paroma Sen
by Paroma Sen0
How can banks and financial institutions (FIs) use new age fintech to prevent money laundering and threats? Baran Ozkan, co-founder & CEO of Flagright dives deeper in this fintech interview: ___________ Please take us through your fintech journey and tell us about your time as CEO at Flagright. My fintech......
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......
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