fincrime aml/cft vendors
The Latest News about Solution Providers
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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.
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Transforming SME Onboarding: Standard Chartered’s Real-Time KYC Initiative with Know Your Customer Limited
Real-time KYC is transforming SME onboarding and compliance in Hong Kong, enabling Standard Chartered to streamline account opening while strengthening anti-money laundering controls, with Know Your Customer.
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Okazio Embraces iDenfy KYC and AML for MiCA Success
iDenfy’s advanced KYC and AML solutions now power Okazio’s onboarding and compliance workflows, supporting MiCA compliance while delivering faster, more secure user verification for crypto investors across Europe.
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Nasdaq Verafin Delivers Breakthrough with Agentic AI Workforce for AML
Agentic AI Workforce from Nasdaq Verafin is transforming AML operations by automating sanctions screening and enhanced due diligence, reducing compliance workload and improving regulatory outcomes.
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Lucinity and Zenoo Lead the Future of Integrated Compliance Automation
Compliance automation with Lucinity and Zenoo streamlines onboarding, case management, and perpetual KYC for modern financial institutions.
