The global anti-money laundering software market is experiencing growth due to increase in online payment modes in bank transactions, surge in adoption of internet solutions, and rise in strict ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE business (Nasdaq: NICE) today announced that FACEPOINT, which launched an industry-leading biometric risk screening engine, has joined the X-Sight ...

DUBAI, UNITED ARAB EMIRATES, November 7, 2022 /EINPresswire.com/ -- AML UAE is excited to announce that it has partnered with Castellum.AI. AML UAE is focused on ...

Market comparisons show growing demand for high-quality, cost-predictable AML solutions among startups and small enterprises NEW YORK, UNITED STATES, Jan. 19, 2026 (GLOBE NEWSWIRE) -- As regulatory ...

iDenfy, the fraud prevention and compliance solution provider, announced joining forces with SupplierPlus, the multi-bank platform that enables corporate buyers to finance their supply chains.

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The updated framework defines how iDenfy’s automated AML system prevents, ...