Vyntra has expanded its financial-crime and transaction-intelligence platform in East Africa, bringing fraud detection, payments compliance, anti-money laundering transaction monitoring and end-to-end transaction visibility into…
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Explore how technology, FinTech and RegTech are reshaping financial crime risks and compliance. Coverage includes artificial intelligence, digital identity, electronic KYC, automated screening, transaction monitoring, case management, blockchain analytics, data sharing, regulatory reporting and technology-enabled financial crime.
SOOHO.IO and Partior announced on 26 August 2026 that they have signed a strategic memorandum of understanding to connect SOOHO.IO’s Ezys platform with Partior’s live…
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Fideo Intelligence has launched Fideo Lens, an investigative intelligence platform designed to help fraud and financial-crime teams identify hidden relationships across people, businesses, accounts, devices,…
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Zeidler Group has launched AI Questionnaire Review, a new feature within its Zeidler Due Diligence (ZDD) platform designed to accelerate the review of due diligence…
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Identity verification provider Regula and compliance decision-intelligence platform WIDTH announced a technology partnership on 25 August 2026 that will integrate verified identity evidence directly into…
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Fasset has raised US$68 million in Series C funding at a US$1 billion valuation, with the round led by Japan’s SBI Group. The company announced…
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U.S. Bank Investment Services has gone live with a new client lifecycle management platform based on Fenergo’s Fen-X technology, moving a previously announced onboarding transformation…
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More than 211,000 accounts have been opened through LANDBANK and Overseas Filipino Bank (OFBank) without customers presenting a physical identification document, one month after the…
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Shinhan Asset Management has signed a four-party memorandum of understanding with the Solana Foundation, Etherfuse and Orca to test the issuance and distribution of a…
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Behavox has opened a new office in Milan as it expands its compliance and surveillance business across continental Europe. The company announced the move on…
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