Artificial-intelligence tools continue to find their way into the payments system. Two companies, Seon and Sigma360, are the latest to incorporate AI into new products. Austin, Texas-based Seon ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Sentinels will enhance TerraPay’s current compliance processes with ...

Riyadh, Saudi Arabia – MOZN, a leading enterprise AI platform, today unveiled a major advancement of its Transaction Screening capabilities with the introduction of its next-generation Real-Time ...

Blockaid launched Risk Exposure, a real-time compliance suite bringing programmable AML controls, transaction screening, and DeFi monitoring to institutional onchain finance as banks deepen crypto ...

Broadridge has signed up clients to Swift's Transaction Screening Service, and the newly-launched Securities View service. Using Broadridge's connectivity for these services, financial firms and ...

London-based Napier, a provider of anti-financial crime compliance solutions, has revealed that it will be offering ClearBank, the Cloud-powered clearing bank, with its Transaction Screening system.

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. As a purpose-built, technology-enabled clearing bank, ClearBank offers ...

Global Screening Services (GSS) and Silent Eight, have today announced that following a competitive selection process, Silent Eight’s flagship AI technology “will power sanctions adjudications in the ...

Paris-based fintech adopts ThetaRay’s AI-powered AML transaction monitoring and customer screening solution to boost the onboarding process PARIS & NEW YORK & TEL AVIV--(BUSINESS WIRE)--Sylq, the ...

SONAR AI-driven AML solution detects earliest signs of financial crime, bringing trust to international payments ecosystem NEW YORK & TEL AVIV, Israel & SAO PAULO--(BUSINESS WIRE)--ThetaRay, a leading ...