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AML

Todas las historias de INSIGHTEX sobre AML: reportajes, entrevistas y análisis.

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SEON amplía sus señales para frenar redes de fraude e identidades falsas creadas con IA

SEON, el AI Command Center para la prevención del fraude y el cumplimiento en materia de prevención del blanqueo de capitales (AML), ha anunciado hoy la ampliación de Signal Intelligence, que eleva la base de señales de la plataforma de más de 900 a más de 1.100 puntos de datos propios y obtenidos directamente. La nueva cobertura abarca inteligencia de direcciones, comportamiento de sesión y datos de teléfono y operador, junto con señales más profundas de huella digital y de dispositivo. La ampliación ayuda…

FinTech · 16 SEPT 2026 · 4 min de lectura

Visa announces latest milestone for pioneering Scam Disruption Unit

Following this week’s Global Anti-Scam Alliance Summit in Lisbon, Visa (NYSE: V), a global leader in digital payments, today announced that its dedicated Scam Disruption team has identified over $2.6 billion (€2.2 billion) in fraud attempts globally since its creation just over two years ago. This represents an additional $1.6 billion (€1.4 billion) uncovered since…

FinTech · 11 JUN 2026 · 2 min de lectura

FinScan launches digital wallet and stablecoin payments screening for global AML and sanctions compliance

FinScan®, provider of advanced anti-money laundering (AML) and sanctions screening solutions from Innovative Systems, today announced that its FinScan Payments solution now supports screening for stablecoin transactions and digital wallets across global sanctions lists, alongside traditional payment rails, enabling a single, scalable approach for payments compliance. Stablecoin payments are projected to reach $56 trillion globally by 2030, and…

FinTech · 5 MAY 2026 · 2 min de lectura

FinScan and Nexus AML partner to scale data-first AML operations

FinScan, an Innovative Systems solution and leading provider of advanced AML and sanctions compliance solutions, today announced a strategic partnership with Nexus AML to deliver data-first financial crime operations for regulated institutions worldwide. Data quality has emerged as one of the most significant operational challenges in financial crime compliance. In a FinScan poll of 550 compliance professionals, 59% reported…

FinTech · 10 MAR 2026 · 2 min de lectura

New LSEG Risk Intelligence dataset reveals ownership drives a third of sanctions-linked securities exposure

LSEG Risk Intelligence today announced the launch of the Sanctioned Securities Data File, a new instrument-level dataset designed to help financial institutions identify securities that are directly or indirectly connected to sanctioned entities. Developed in partnership with BIGTXN, a leader in advanced data analytics, the solution delivers unprecedented clarity and efficiency for sanctions compliance across…

FinTech · 20 ENE 2026 · 2 min de lectura

ComplyAdvantage unveils new platform to fight surging financial crime

ComplyAdvantage, the leader in financial crime risk management, today announces the launch of Mesh, an AI-native platform that unifies customer and company screening, customer risk scoring, transaction monitoring, and real-time payments analysis in one intelligent system. Built on large language and predictive machine learning models that deliver superior detection and scoring, Mesh leverages agentic AI…

FinTech · 28 OCT 2025 · 3 min de lectura

AU10TIX Rolls Out Real-Time AML Risk Monitoring

AU10TIX, a global leader in identity verification and fraud prevention, today announced the launch of continuous risk monitoring as part of its advanced anti-money laundering (AML) solution. Driven by customer demand, this powerful capability delivers real-time risk insights across the full customer lifecycle—empowering businesses to detect behavioral anomalies and emerging threats as they arise. While traditional…

FinTech · 15 MAY 2025 · 3 min de lectura

Every second counts – the challenges facing compliance chiefs

Compliance leaders are highly concerned with the timely availability of critical sanctions data according to new global research by LSEG Risk Intelligence. Compliance with regulations such as the EU’s Instant Payments Regulation (IPR) which mandates that payment service providers process credit transfers within 10 seconds on a 24/7 basis. play a pivotal role in driving demand…

FinTech · 4 ABR 2025 · 2 min de lectura

Swiss FinTech NetGuardians Named ‘Category Leader’ in Chartis AML Transaction Monitoring Report for 2024

Award-winning Swiss FinTech NetGuardians, renowned for its enterprise risk platform for combatting bank financial crime, today revealed it has been included as a category leader in the 2024 Chartis RiskTech AML Transaction Monitoring Solutions report. NetGuardians launched its AML Transaction Monitoring Solution in 2022 and quickly started implementing it with clients. This powerful software accurately…

FinTech · 6 NOV 2024 · 2 min de lectura

Shufti Pro Rebrands To Shufti

Shufti has announced the completion of an extensive rebranding, with a renewed focus on empowering its customers and their clients to thrive in today’s fast-paced digital landscape. Committed to safeguarding vital aspects of life, from bank documents to sensitive identity data, Shufti offers a powerful suite of adaptable ID verification solutions. These solutions are built…

FinTech · 18 SEPT 2024 · 1 min de lectura

IDnow Introduces Two New E-Signature Solutions

IDnow, a leading identity verification platform provider in Europe, has launched two new e-signature solutions to the market. InstantSign empowers financial businesses to innovate friction-heavy and lengthy signing processes, such as loan contracts, by way of a reusable identity, while eID eSign enables users to verify their identity and digitally sign contracts with the help of Near Field Communication…

FinTech · 10 JUL 2024 · 2 min de lectura

Lynx Launches Money Mule Account Detection Tool to Stop Organised Crime in its Tracks

Lynx, a leading provider of Artificial Intelligence (AI) software that detects and prevents fraud and financial crimes, today announces the launch of Lynx Mule Account Detection, a real-time mule detection solution for banks and financial institutions to stop trillions of illicit funds flowing through the global financial system each year. Lynx Mule Account Detection streamlines threat intelligence…

FinTech · 28 JUN 2024 · 4 min de lectura