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 ...
In today’s global economy, opportunities for growth are often accompanied by an increasingly complex landscape of rules, regulations and compliance issues. Since compliance is now an element of ...
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 Transaction Screening (RTS) ...
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 ...
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 ...
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 ...
OFAC’s “Economic Fury” campaign has sanctioned more than 1,000 Iran-related targets since February 2025, with new ...
Feedzai, an AI-native RiskOps platform provider for end-to-end financial crime prevention, and Neterium, a regtech specializing in screening technology, are joining forces in a strategic partnership ...
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 ...
CAMBRIDGE, England & ATLANTA, Singapore--(BUSINESS WIRE)--Featurespace and Vital4 have signed a global partnership to provide the financial services industry with AI driven Watchlist, PEPs, Sanctions ...
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