MoneyGram Partners With AiPrise to Modernize Global Verification Operations
- 2 days 18 hours ago
- Compliance
AiPrise today announced that MoneyGram, one of the world's leading global payments networks, has selected AiPrise to support compliance and fraud prevention operations across its global network. By integrating AiPrise's AI-powered platform, MoneyGram strengthens how it verifies and monitors data across the markets it serves, drawing on AiPrise's coverage of 100+ data sources worldwide.
Napier AI Integrates LSEG World-Check On Demand to Support More Timely, Risk-Based Payment Screening
- 3 days 23 hours ago
- Compliance
Napier AI Transaction Screening has successfully completed the technology validation process for its integration with LSEG’s new World-Check On Demand. This integration enables financial institutions to screen payments against LSEG’s World-Check risk intelligence through an API within minutes of publication by LSEG analysts. Institutions can apply that intelligence within payment-screening workflows configured around their risk appetite,... more
Supermicro Announces Completion of Independent Investigation and Continued Enhancement of Export Compliance Program
- 2 months 1 week ago
- Compliance
Super Micro Computer, Inc. today announced the completion of the internal investigation led by the Company’s independent members of the Board of Directors regarding the March 2026 indictment of three individuals who were associated with the Company at that time.
Sumsub Partners With Cyvers To Bring Real-Time AI Threat Detection to Crypto Compliance
- 3 months 5 days ago
- Compliance
Sumsub, the first AI-powered trust infrastructure for compliance operations at scale, and Cyvers, an AI-driven security, fraud prevention, and compliance platform, today announced a strategic partnership to strengthen trust, security, and compliance across the rapidly evolving crypto ecosystem.
LSEG Risk Intelligence Confirms FinScan as One of the First AML Screening Providers to Integrate with World-Check On Demand
- 3 months 1 week ago
- Compliance
FinScan®, provider of advanced AML and sanctions screening solutions from Innovative Systems, today announced that it has successfully completed the technology validation process for its integration with LSEG World-Check On Demand and is formally go-to-market ready by LSEG Risk Intelligence.
Confidence in Non-Financial Misconduct Detection Drops as Regulatory Pressure Mounts, New Smarsh Research Shows
- 4 months 5 days ago
- Compliance
New data from Smarsh, the global leader in communications data and intelligence, reveals a growing gap between financial services firms’ commitment to tackling non-financial misconduct (NFM) and employees’ confidence in the systems designed to detect it. Key findings show that:
Smarsh Collaborates With AWS to Reduce Compliance Review Workload by ~77%, Accelerating Safe Enterprise AI Adoption Through Multi-Year Strategic Agreement
- 4 months 1 week ago
- Compliance
Today, Smarsh, a global leader in digital communications compliance and intelligence, announced breakthrough results from its strategic collaboration agreement (SCA) with Amazon Web Services (AWS), delivering a new standard for compliant AI adoption in regulated industries.
ThetaRay Gamifies Financial Defense at Money20/20 Europe With a Compliance Twist on “Where’s Waldo”
- 5 months 2 days ago
- Compliance
ThetaRay, a leader in AI infrastructure for financial crime compliance, today unveiled Spot The Money Mule at Money20/20 Europe. The high-speed online game is a compliance twist on "Where’s Waldo" for the AI age, designed to bridge the gap between complex banking infrastructure and the public’s role in stopping global crime.
Sumsub Adds Level Builder and Rule Builder to Summy AI Copilot
- 5 months 1 week ago
- Compliance
Sumsub, a leading full-cycle verification platform that enables fraud-free, scalable compliance, has expanded Summy AI Copilot with two new capabilities Level Builder and Rule Builder — enabling the platform's AI agent to configure verification flows and transaction monitoring rules directly from plain-language instructions.
Sumsub Launches Self-Service Setup for Travel Rule Compliance
- 5 months 1 week ago
- Compliance
Sumsub, a leading full-cycle verification platform that enables scalable compliance, today announced the launch of its new Travel Rule Self-Service product offering, designed to help crypto platforms activate compliant crypto transfers faster and with significantly less operational overhead.
Bitget Strengthens Post-Listing Monitoring With New Market Integrity Framework
- 5 months 2 weeks ago
- Compliance
Bitget, the world’s largest Universal Exchange (UEX), has introduced a market framework aimed at strengthening oversight across listed assets, project teams, and market makers. The framework improvises post-listing surveillance, tightens project-side obligations, and accelerates action when abnormal trading behavior or suspicious wallet activity is identified.
MEXC and Sumsub Partner to Strengthen Global Compliance and Combat Emerging Identity Fraud Risks
- 6 months 6 days ago
- Compliance
MEXC, the world leader in zero‑fee digital asset trading, has today announced a strategic partnership with Sumsub, a global verification and fraud prevention leader, to tackle one of the crypto industry's most urgent threats: AI-driven cybercrime.
Napier AI Targets Critical Gaps in AML With Launch of Insights AI, Tested in FCA Supercharge Sandbox
- 7 months 3 weeks ago
- Compliance
Napier AI, a global leader in AI-powered financial crime compliance solutions, announces its latest AI innovations are available in product Insights AI, a new capability within their Transaction Monitoring solution designed to close critical gaps in anti-money laundering (AML) investigations. This follows extensive testing in the Financial Conduct Authority (FCA) Supercharged Sandbox.
Aryze Strengthens Compliance By Partnering With Muinmos
- 8 months 3 days ago
- Compliance
Danish fintech company, Aryze, which builds payment infrastructure across bank rails and blockchain rails, has selected Muinmos to strengthen its compliance as it scales globally. Aryze selected Muinmos for its automated and advanced KYC and KYB capabilities.
Agenzee Launches Agenzee Assist: A Comprehensive Compliance Solution for Insurance Industry Professionals
- 9 months 19 hours ago
- Compliance
Agenzee™ today unveiled Agenzee Assist, the latest addition to its suite of compliance solutions built specifically for the insurance industry. This premium, done-for-you service combines its powerful automation platform with a dedicated team of experts to offer a complete, hands-off solution for insurance agencies, carriers, MGAs, and many others. Key Agenzee Assist features include:
