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Tuum teams with RegTech Fourthline

Tuum and Fourthline have partnered to offer European financial institutions a secure and agile core banking solution that incorporates world-leading end-to-end customer onboarding and monitoring in compliance with KYC (Know Your Customer) and AML (anti-money laundering) regulations.

/crime

Plenitutde names Mark Humphries as chairman

Plenitude, the Financial Crime, Risk and Compliance specialists, has expanded its leadership team by appointing Mark Humphries as its non-Executive Chairman.

/crime

NTT Data Payment Services implements Facctum anti-financial crime technology

Facctum has announced that FacctViewTM, a new screening platform, has been chosen by NTT Data Payment Services to expand its anti-financial crime defenses.

/crime

Global Screening Services appoint Stephen Gilderdale, former CPO at Swift, as senior advisor

Global Screening Services (GSS), a RegTech innovator focused on financial transaction screening, has today announced that Stephen Gilderdale will be appointed as Senior Advisor to the business.

/crime

Experian teams up with Kyckr for KYC checks

Kyckr, the corporate Know Your Customer company, has announced its new integration with the world's leading global information services company, Experian.

/crime

SymphonyAI collaborates with Microsoft Azure AI for generative AI

SymphonyAI, a leader in high-value enterprise AI SaaS for strategic industries, announced today a strategic collaboration with Microsoft to enhance its portfolio of vertical AI software applications using Microsoft Azure AI, including Azure OpenAI Service and Azure Cognitive Search.

/crime

Fincapital Partners selects iDenfy for KYC veriffications

iDenfy, an AI-enabled identity verification, and fraud prevention tech startup, announced its partnership with Fincapital Partners, an all-in-one banking and asset management platform that offers comprehensive financial services.

/crime

Swissquote chooses Netguardians to fight financial crime

Swissquote, Switzerland’s leading online bank, has chosen NetGuardians to enhance fraud mitigation and comply with the AML requirements.

/crime

Bank of Valletta adopts Resistant AI’s AML tech

Resistant AI, the AI and machine learning financial crime prevention specialists, today announces that Bank of Valletta, the largest bank in Malta, is to adopt its Transaction Forensics product for anti-money laundering (AML).

/crime

VigiPay of Nigeria selects ThetaRay for AML monitoring

VigiPay, a Nigerian fintech providing digital payment services, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced they will collaborate to protect VigiPay’s growing business against money laundering, sanctions violations, and other financial crime risks.

/crime

Seon aims for US growth with new CRO hire

FinCrime prevention technology expert, SEON, has added considerable expertise to its ranks with the hire of new Chief Revenue Officer (CRO), Matt DeLauro.

/crime

Napier commits to French speaking Europe

Global AML technology specialist Napier has appointed French native Charles Duport in a move designed to better serve its existing and new customers in France, Benelux and Switzerland.

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