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ComplyAdvantage launches new hosting region in India to support expanding financial services market and customer growth

ComplyAdvantage, the leader in AI-driven financial crime compliance solutions, today announced the launch of its new hosting region in India, underscoring the company’s commitment to empowering financial services innovation and supporting customer expansion in one of the world’s fastest-growing economies. Meeting market demand in a rapidly expanding financial services sector India’s financial services industry is…

FinTech · 7 أكتوبر 2025 · مدة القراءة: 3 د

LSEG Introduces World-Check Verify, Powered by AWS: Instant, Embedded Screening for Frictionless Payments and Compliance

LSEG Risk Intelligence today announces the launch of World-Check Verify, powered by Amazon Web Services (AWS) — a next-generation, cloud-native screening API built to embed compliance directly into payment and onboarding flows. It delivers instant, secure checks without disrupting speed or customer experience, helping financial institutions meet the demands of today’s fast-moving digital economy. Built…

FinTech · 1 أكتوبر 2025 · مدة القراءة: 2 د

LSEG Study: Real-Time Data and Automation Key to Fixing Risk Screening Delays

LSEG has today released a preview of findings from the latest LSEG Risk Intelligence global market survey which will be published in its entirety in a white paper “Operating at the Speed of Crime: The Case for Real-Time Risk Intelligence” to be released September 30th at the SIBOS conference in Frankfurt. The survey results show that compliance…

FinTech · 24 سبتمبر 2025 · مدة القراءة: 3 د

Aptus.AI arrives in Luxembourg with its AI compliance tool

Italian regtech startup Aptus.AI has announced the launch of its activities in Luxembourg. The company, which already counts Intesa Sanpaolo and Generali Investments among its clients, offers a generative AI assistant designed to support banks, insurers, asset managers, law firms, and compliance departments. Aptus.AI’s patented technology transforms legal texts into structured data that can be directly processed…

Artificial Intelligence · 23 سبتمبر 2025 · مدة القراءة: 1 د

Sift ranked #1 across all fraud prevention categories in G2’s Fall 2025 Reports

Sift, the AI-powered fraud platform delivering identity trust for leading global businesses, today announced its continued dominance in G2’s latest Grid Reports, maintaining the #1 ranking across all fraud-related categories for the second consecutive quarter. Sift secured the top position in G2’s Fall Grid Reports for Fraud Detection, E-Commerce Fraud Protection, and Risk-Based Authentication (RBA)….

FinTech · 18 سبتمبر 2025 · مدة القراءة: 3 د

Compass Plus Technologies unveils FraudAxis

Compass Plus Technologies, a global provider of retail banking and payments software, today announced the launch of FraudAxis, its next-generation fraud management platform designed to help financial institutions detect, prevent, and predict fraud in real time across all payment channels. Built on modern, microservices-based architecture, FraudAxis is a hybrid solution thatcombines rule-based analysis with adaptive machine learning models,…

FinTech · 17 سبتمبر 2025 · مدة القراءة: 2 د

Quantexa Releases FinCrime Pulse Report at ACAMS Vegas

A new survey of 200 anti-money laundering (AML) professionals at US mid-size and community banks reveals a growing gap between confidence and capability in the fight against financial crime. The research, conducted by Quantexa, a pioneer in Decision Intelligence for enterprises and public sector and a leading global provider of financial crime solutions for the global…

FinTech · 16 سبتمبر 2025 · مدة القراءة: 3 د

Visa and TECH5 Form Seven-Year Digital ID Partnership

Visa Inc. (NYSE: V), a global leader in digital payments, and TECH5, an international provider of biometric and digital identity management technologies, have entered into a long-term strategic collaboration to accelerate the development and deployment of Digital Public Infrastructure (DPI) solutions worldwide. The agreement, formalized in Dubai, United Arab Emirates, spans an initial term of…

FinTech · 11 سبتمبر 2025 · مدة القراءة: 2 د

Armalytix Unveils New Identity Service Built for Professional Services Firms

Armalytix, the multi-award-winning fintech delivering precision client information for compliance, affordability and more, today announces the launch of its new Identity Service, a powerful and configurable tool designed to solve the hardest ID challenges for professional services firms. This latest innovation enables lawyers, accountants, and financial advisers to complete secure, global electronic ID verification directly…

FinTech · 4 سبتمبر 2025 · مدة القراءة: 2 د

Salv Unveils Guidance on Fraud and AML Intelligence Sharing

European regtech firm Salv has published practical and legally aligned guidance on safe and compliant collaboration in financial crime: an area where regulators are pushing toward, which most financial institutions lack a solution. The document provides clear guidance on when, what, and how institutions can legally share intelligence while meeting their fraud, anti-money laundering (AML), and counter-terrorist financing…

FinTech · 2 سبتمبر 2025 · مدة القراءة: 2 د

AI scams rise: only 4% of Brits spot deepfakes

When shown a series of 8 short video clips featuring both real and deepfake celebrities, only 3.7% of Brits were able to correctly identify them all. This latest research from personal finance comparison site Finder highlights the danger posed by the rise in deepfake scams in the UK, where well-known figures made by AI appear…

FinTech · 2 سبتمبر 2025 · مدة القراءة: 5 د

cleversoft group partners Fineksus to launch AI-based fincrime solution

cleversoft, a leading provider of cloud-based RegTech services, and Fineksus, an expert in financial messaging and anti-money laundering (AML) solutions, will showcase their combined strengths for the first time at Sibos 2025 in Frankfurt am Main (September 29 – October 2, 2025). Following cleversoft group’s acquisition of Fineksus earlier this year, the two companies have united…

FinTech · 25 أغسطس 2025 · مدة القراءة: 3 د