Tag : financial crime

Quantexa Launches Cloud AML Product for U.S. Mid-size and Community Banks
Banking Cloud News

Quantexa Launches Cloud AML Product for U.S. Mid-size and Community Banks

GlobeNewswire
by GlobeNewswire0
SaaS solution delivers power of contextual data, analytics, & AI to financial crime detection and prevention, resulting in 75% fewer false positives and 80% faster investigations Quantexa, a pioneer in Decision Intelligence (DI) for enterprises and public-sector agencies, at ACAMS Las Vegas 2025 announced the general availability of its Cloud......
Artificial Intelligence Compliance management Fintech Guest Posts Risk Management Security

Why Real-Time Risk Scoring Is the Future of Compliance

Nauman Abuzar
by Nauman Abuzar0
AI has democratised advanced fraud tactics. Deepfake scams bypass biometric checks in real-time, while AI-driven fraud rings spin up thousands of fake storefronts then vanish before regulators can even blink. Over 80% of modern financial fraud now involves tactics designed to evade traditional detection. Financial crime has become faster, smarter......
Nasdaq Verafin and BioCatch Form Strategic Partnership to Accelerate the Global Fight Against Financial Crime
Fintech News Risk Management Security

Nasdaq Verafin and BioCatch Form Strategic Partnership to Accelerate the Global Fight Against Financial Crime

GlobeNewswire
by GlobeNewswire0
Partnership combines industry-leading consortium data and behavioral intelligence to bolster financial institutions’ defense against fraud Nasdaq Verafin and BioCatch announced the formation of a strategic partnership to leverage their complementary technology solutions in the fight against payments fraud. The partnership aligns Nasdaq Verafin’s fraud detection platform and consortium data network......
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......
Greenlite AI Raises $15M Series A to Help Banks and Fintechs Fight Financial Crime with Trusted AI Workforce
Artificial Intelligence Finance Fintech News

Greenlite AI Raises $15M Series A to Help Banks and Fintechs Fight Financial Crime with Trusted AI Workforce

Business Wire
by Business Wire0
Greylock led the round, with participation from Thomson Reuters Ventures, Canvas Prime, Y Combinator, and Tim Mayopoulos, former CEO of Fannie Mae Greenlite AI, the leading AI agent platform for financial services, today announced a $15 million Series A funding round, bringing its total capital raised to $20 million. Greenlite......
Oracle Brings AI Agents to the Fight Against Financial Crime
Artificial Intelligence Finance Fintech News

Oracle Brings AI Agents to the Fight Against Financial Crime

PR Newswire
by PR Newswire0
New agentic AI capabilities in Oracle Investigation Hub can reduce manual work to help uncover and thwart financial schemes faster Oracle Financial Services is supercharging its Investigation Hub Cloud Service with the addition of a broad class of AI agents and agentic workflows that enable financial firms to automate investigative processes......
Artificial Intelligence Featured Finance Fintech Robotic Process Automation Security Trading

How AI is Shaping the Future of Security in FinTech

Fintech Staff Writer
by Fintech Staff Writer0
Artificial Intelligence (AI) is rapidly transforming the financial services and fintech sector, revolutionizing how businesses operate, by accelerating processes, enhancing decision-making, and strengthening security. AI’s influence extends beyond automating routine tasks—it drives innovation, enabling the development of new business models that were once out of reach. From speeding up operations......
Compliance management Digital Payments Fintech Guest Posts Payment gateways

Four Key FinTech Predictions to Watch in 2025

Iain Armstrong
by Iain Armstrong0
If 2024 was defined by turbulence, 2025 may very well be shaped by divergence. This is particularly likely in sanctions policy, where U.S. and European approaches may diverge, with Europe under pressure to enforce its own regime. Financial institutions will also face stricter regulatory demands, particularly corporate transparency and beneficial......
Babel Street and IMTF Partner to Deliver Advanced Multi-Lingual Name Screening for Enhanced Global Compliance and Financial Crime Prevention
Artificial Intelligence Finance Fintech News

Babel Street and IMTF Partner to Deliver Advanced Multi-Lingual Name Screening for Enhanced Global Compliance and Financial Crime Prevention

Business Wire
by Business Wire0
Babel Street, a leader in advanced AI, data, and analytics for global information intelligence, and IMTF, a leading global provider of anti-financial crime compliance solutions, have announced a strategic partnership to introduce enhanced multi-lingual name screening capabilities within IMTF’s Siron®One platform. This collaboration addresses the growing demand for accurate, efficient name matching......
ValidiFI Collaboration with J.P. Morgan Payments will Enhance Secure Digital Transactions
Banking Fintech News

ValidiFI Collaboration with J.P. Morgan Payments will Enhance Secure Digital Transactions

PR Newswire
by PR Newswire0
ValidiFI, Inc., a provider of predictive bank account and payment intelligence, and J.P. Morgan Payments today have announced a collaboration aimed at helping businesses across various industries validate bank accounts and conduct transactions with enhanced confidence and security. For organizations conducting digital transactions on the ACH network, having a reliable bank account......
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