Effective AML compliance requires accurately screening for sanctions, politically exposed persons (PEPs), and adverse media. Two algorithms: Jaro-Winkler and Levenshtein, often come up in discussions ...

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 ...

NEW YORK--(BUSINESS WIRE)--AML compliance screening platform Castellum.AI is proud to launch a money-back guarantee, an industry-first in the AML space. Our commitment to delivering an excellent ...

CARLSBAD, CA, Jan. 13, 2026 (GLOBE NEWSWIRE) -- Busway Inc., a provider of AML and KYC compliance solutions to financial institutions worldwide, is taking a different approach to cost management in an ...

LONDON--(BUSINESS WIRE)--Shufti Pro, a leading provider of IDV and fraud prevention solutions, continues to empower global businesses with its innovative product portfolio. The company provides an ...

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 ...

Azentio Software, a technology enabler in the BFSI space, announces the launch of its Amlock anti-money laundering (AML) platform, bringing capabilities to financial institutions in the fight against ...

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. AI, and especially agentic AI tools, are evolving at a rapid speed, with the use of AI ...

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 ...

In the UK, fraud has become a significant concern, to the point where it has been reclassified as a threat to national security, elevating its status to that of terrorism. This highlights the ...