Tag : Investigations

AnChain.AI Announces Strategic Investment Round to Build Artificial Super Intelligence for Fighting Fraud
Digital Payments Fintech News

AnChain.AI Announces Strategic Investment Round to Build Artificial Super Intelligence for Fighting Fraud

PR Newswire
by PR Newswire0
AnChain.AI, an award-winning leader in Agentic AI for fighting fraud and streamlining compliance, recognized by the FinTech Innovation Lab and RSA Innovation Sandbox, is trusted by U.S. government agencies and enterprises in more than 30 countries. The company continues to accelerate across financial services and fintech payments—despite recent DOGE-related government budget cuts—and has recently completed......
Lucinity and Zenoo partner to deliver full-lifecycle compliance—from onboarding to investigation
Finance Fintech News

Lucinity and Zenoo partner to deliver full-lifecycle compliance—from onboarding to investigation

GlobeNewswire
by GlobeNewswire0
Lucinity and Zenoo have formed a strategic partnership to provide financial institutions with a unified approach to compliance that connects onboarding, perpetual KYC, investigations, and reporting. By combining Zenoo’s no-code orchestration engine with Lucinity’s AI-powered case management platform, the partnership enables compliance teams to unify compliance processes, reduce manual work, and improve......
dLocal Refutes Short-Seller Allegations and Reconfirms Independent Investigations were Carried Out.
Digital Payments Fintech News

dLocal Refutes Short-Seller Allegations and Reconfirms Independent Investigations were Carried Out.

GlobeNewswire
by GlobeNewswire0
dLocal Limited, a leading technology-first payments platform enabling global enterprise merchants to connect with billions of consumers in emerging markets deems the allegations made in a recent short-seller report to be inaccurate and misleading, and made by interested parties who profit from the Company’s stock price falling. Any suggestion that......
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