Tag : Anti-Money Laundering Regulation

nCino and Dun & Bradstreet Collaborate to Speed Client Onboarding and Enhance Lifecycle Management for Financial Institutions
Banking Finance News

nCino and Dun & Bradstreet Collaborate to Speed Client Onboarding and Enhance Lifecycle Management for Financial Institutions

PR Newswire
by PR Newswire0
New integration brings the D&B Commercial Graph to the nCino Platform, giving institutions access to D&B verified business identity and risk context within the workflows they use every day Dun & Bradstreet and nCino, the platform for agentic AI banking, announced a strategic alliance to bring D&B’s verified business identity......
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......
The Agentic Shift to Perpetual KYC in 2026
Artificial Intelligence Finance Fintech Industry Perspectives Security Technology

The Agentic Shift to Perpetual KYC in 2026

Max Vermeir
by Max Vermeir0
For decades, the financial services sector viewed Know Your Customer (KYC) compliance as a defensive necessity—a cost of doing business designed to ward off regulators and prevent fines. It was a friction point, a barrier to entry, and often, a manual nightmare. But the ground has shifted. In a world......
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