iDenfy’s revamped AML Screening software now includes new risk categories, better PEP status labeling, and other built-in AML features Delaware, United States, October 29, 2025-- iDenfy, a global ...

DALLAS--(BUSINESS WIRE)--VerifyInvestor.com, proudly announces its new Anti-Money Laundering (AML) and Know Your Customer (KYC) Screening Service, designed to help global firms and businesses ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The updated framework defines how iDenfy’s automated AML system prevents, ...

Solidarités International, a French-based humanitarian aid organisation committed to providing life-saving assistance in areas affected by conflict and natural disasters, has gone live with FinScan to ...

Fincom, a firm focused on anti-money laundering (AML) Sanction Screening and Entity Resolution technology, announced the successful completion of its Series B funding round, securing an investment led ...

Flagright has introduced AI Forensics for Screening, an advanced AI-native tool designed to automate the clearing of AML screening hits, reducing false positives by up to 98% while enhancing ...

Cedric Iggiotti, VP Product, Screening at ThetaRay noted recently that in an era where financial institutions face growing pressure from regulators, Starling Bank’s enforcement action by the UK’s ...

New solution builds on deep expertise with leading banks and financial institutions to strengthen anti-money laundering and compliance efforts ROCKVILLE, Md., Nov. 25, 2025 /PRNewswire/ -- Expert.ai, ...

Fraud prevention and anti-money-laundering compliance company SEON Technologies Kft. announced today that it has raised $80 million in new funding to scale its platform, fuel global expansion and ...

The gambling industry is a high-stakes arena—not just for players but for money launderers exploiting its vulnerabilities. This became evident in a news report on the Entain Group in 2022, where the ...

Customers were reportedly onboarded without proper sanctions screening. HSBC Malaysia and HSBC Amanah Malaysia were collectively fined about $693,000 (MYR 2.94m) by the central bank for ...