fincrime aml/cft vendors
The Latest News about Solution Providers
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Fourthline awarded by Celent for excellence in Identity Verification
Fourthline has been awarded by Celent with Luminary status and two XCelent Awards for its identity verification technology in the January 2026 report.
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Pega CLM Agentic Compliance and AML Automation Shift
Agentic AML automation is reshaping how financial institutions address onboarding risk, screening failures, and ongoing monitoring weaknesses, with the Pega CLM case highlighting how AI-driven compliance tools align with escalating regulatory expectations.
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ComplyAdvantage Partnerships Strengthen Monitoring Across Global Payment Firms
This article examines how ComplyAdvantage partnerships helped Pepperstone, Tazapay, and Inpay reinforce monitoring frameworks and enhance global oversight.
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NICE Actimize Seeks a Buyer as Financial Performance Pressures Intensify
NICE Actimize valuation discussions intensify as the company formally seeks a buyer, highlighting how the planned sale aligns with shifting financial expectations and long term performance trends.
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Trulioo’s Next-Gen AML Breakthrough Reshapes Global Fraud Defenses
Trulioo’s enhanced digital identity platform integrates real-time KYB, biometric verification, and AI-driven analytics to redefine AML compliance through continuous monitoring and digital trust intelligence.
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Experian’s AML Leap with KYC360 Acquisition
Experian’s acquisition of KYC360 boosts its AML lifecycle management capabilities and positions it for growth in compliance solutions.
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Flagright and keyrails Boost AML Defenses in Cross-Border Payments
The partnership between Flagright and keyrails enhances AML resilience in cross-border money laundering detection, uniting advanced transaction monitoring and real-time compliance controls across fiat and stablecoin rails.
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Feedzai Chosen to Guard Digital Euro Against Money Laundering
The ECB selects Feedzai to power AI fraud detection for the digital euro, aiming to prevent money laundering and strengthen trust in Europe’s future central bank currency.
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SEON’s AI Breakthrough Reshapes Money Laundering Investigations
SEON’s explainable AI tools transform money laundering investigations with faster detection, transparent scoring, and improved AML compliance strategies.
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Flagright and Reap Battle Stablecoin Money Laundering Risks
Reap partners with Flagright to fight stablecoin money laundering using real-time AML and advanced transaction monitoring for global expansion.
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$45 Million Boost for WorkFusion and the Fight Against Money Laundering
WorkFusion secures a $45 million investment to accelerate AI-driven solutions that strengthen financial crime compliance and transform money laundering detection across global institutions.
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KPMG and Finologee Alliance Targets Money Laundering in Luxembourg
The KPMG and Finologee alliance in Luxembourg strengthens defenses against money laundering with a combined model of AML technology and compliance expertise.
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Hummingbird’s Risk Platform and the Money Laundering Battle
Hummingbird’s platform links money laundering defenses with unified transaction monitoring, customer screening, and investigations to close compliance gaps.
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AML Transformation with AI-Native Monitoring: The OWNY and Flagright Case
Transaction monitoring and AI compliance are redefining financial crime prevention as OWNY partners with Flagright to centralize controls.
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TRM Labs Beacon Network Creates Shared Crypto Intelligence
Beacon Network gives AML teams a practical, real-time path to stop criminal value at the off-ramp, aligning rapid alerts with documented controls so that funds linked to crime are held before exit, not after.
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Flagright Brings Real-Time AML Precision To Localcoin ATMs
Localcoin has licensed Flagright’s AI-native platform to enhance transaction monitoring and AML compliance across its 1,900+ crypto ATMs and online services.
Other News From Vendors
Fourthline awarded by Celent for excellence in Identity Verification
Fourthline has been awarded by Celent with Luminary status and two XCelent Awards for its identity verification technology in the January 2026 report.
Pega CLM Agentic Compliance and AML Automation Shift
Agentic AML automation is reshaping how financial institutions address onboarding risk, screening failures, and ongoing monitoring weaknesses, with the Pega CLM case highlighting how AI-driven compliance tools align with escalating regulatory expectations.
ComplyAdvantage Partnerships Strengthen Monitoring Across Global Payment Firms
This article examines how ComplyAdvantage partnerships helped Pepperstone, Tazapay, and Inpay reinforce monitoring frameworks and enhance global oversight.