AML

InScope-AML, a European developer of AML (Anti-Money Laundering) compliance management solutions, and Regula, a global developer of forensic…

Sigma Ratings the AI-driven financial risk screening and monitoring platform with best-in-class entity resolution for compliant commercial…

Criminals have never had more avenues through which to defraud people. This has been fueled by the proliferation of technology ranging from instant…

Finance Incorporated Limited, a gateway provider of electronic money services, announced it has selected ThetaRay AI-powered transaction monitoring…

Aspinity, the leader in analog machine learning processing, announced that it has joined the Renesas Preferred Partners Program and has released its…

Jumio, the leading provider of automated, end-to-end identity proofing, risk assessment and eKYC solutions announced its participation and exhibition…

Hawk AI, Germany’s leading provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, announced $17M in…

Cross-border payment fintech Ontop to implement SONAR AML solution to monitor and prevent financial crime on its platform for payroll transfers…

BitMEX, one of the world’s largest crypto trading platforms, announced that it has partnered with Solidus Labs to provide transaction monitoring…

Nigerian fintech selects SONAR SaaS solution for AML and sanctions screening to create new revenue opportunities and boost customer service ThetaRay,…