fincrime aml/cft vendors
The Latest News about Solution Providers
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Sumsub and ComplyAdvantage Strategic AML Partnership Enhances Screening
RegTech leaders Sumsub and ComplyAdvantage launch a strategic partnership using advanced AML screening technology to automate risk detection and enhance global regulatory compliance for over 4000 companies.
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DBS Hong Kong Enhances SME Compliance via AI Verification Technology
DBS Hong Kong implements AI-driven anti money laundering technology to automate SME onboarding with Kow Your Customer, providing real-time beneficial ownership verification across 140 jurisdictions to bolster regional financial security.
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Novobanco Partners with Feedzai to Modernize AML Defenses in 2026
Novobanco partners with Feedzai for a major Digital Transformation of Financial Crime Prevention, merging AML and fraud teams into a single platform to enhance risk detection and efficiency.
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High Risk Education Launches Fintech Training Center for Compliance
The fintech governance compliance landscape evolves as High Risk Education launches its Fintech Training Center, targeting sponsor banks, AML oversight, and practical regulatory readiness.
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The 2026 State of AML Vendor Consolidation
AML vendor consolidation trends are reshaping compliance technology as funding slows, valuations compress, and private equity accelerates acquisitions across anti financial crime platforms.
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UiPath Acquires WorkFusion to Boost Financial Crime Compliance AI
UiPath acquires WorkFusion to integrate specialized AI Agentic Automation into financial crime compliance, enhancing AML and KYC operations for global banks.
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Profitus Selects AMLYZE for Scalable Compliance and AML Automation
Profitus partners with AMLYZE to implement Automated Real Estate Crowdfunding Compliance, securing its 300 million euro platform against money laundering.
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ThetaRay Software Enhances Money Laundering Investigation Accuracy and Speed
ThetaRay launches a new suite to automate the money laundering investigation process, helping banks manage rising alert volumes through Agentic AI Investigations and evidence-based reporting.
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AMLYZE and Vinted Pay Partner to Secure Financial Compliance Systems
AMLYZE and Vinted Pay collaborate to launch a new Vinted Pay AML Compliance system to monitor transactions and stop financial crime in Europe.
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Revolutionizing Onboarding Efficiency With Networked KYC By KYC360
Networked KYC, as offered by KYC360, streamlines verification through secure data sharing. Learn how this integrated feature delivers fast, compliant onboarding.
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PEXA Group launches PEXA Clear to combat property money laundering
PEXA Group has launched PEXA Clear to address property money laundering risks as Australian real estate professionals prepare for strict Tranche 2 compliance obligations and AUSTRAC reporting requirements effective from July 2026.
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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.
Other News From Vendors
Sumsub and ComplyAdvantage Strategic AML Partnership Enhances Screening
RegTech leaders Sumsub and ComplyAdvantage launch a strategic partnership using advanced AML screening technology to automate risk detection and enhance global regulatory compliance for over 4000 companies.
DBS Hong Kong Enhances SME Compliance via AI Verification Technology
DBS Hong Kong implements AI-driven anti money laundering technology to automate SME onboarding with Kow Your Customer, providing real-time beneficial ownership verification across 140 jurisdictions to bolster regional financial security.
Novobanco Partners with Feedzai to Modernize AML Defenses in 2026
Novobanco partners with Feedzai for a major Digital Transformation of Financial Crime Prevention, merging AML and fraud teams into a single platform to enhance risk detection and efficiency.