Feedzai, the leading AI-native RiskOps platform provider for end-to-end financial crime prevention, and Neterium, a RegTech ...
Forbes contributors publish independent expert analyses and insights. Tomer Niv is a Tel Aviv-based investor focused on crypto and Web3. Blockchain technology, celebrated for its transparency and ...
In today’s global economy, opportunities for growth are often accompanied by an increasingly complex landscape of rules, regulations and compliance issues. Since compliance is now an element of ...
Artificial-intelligence tools continue to find their way into the payments system. Two companies, Seon and Sigma360, are the latest to incorporate AI into new products. Austin, Texas-based Seon ...
ATLANTA, Sept. 29, 2023 /PRNewswire/ -- LexisNexis® Risk Solutions announced that its LexisNexis® Firco™ Continuity product has been honored with the Best Sanction/Watchlist Screening Innovation award ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Sentinels will enhance TerraPay’s current compliance processes with ...
NEW YORK, Nov. 4, 2025 /PRNewswire/ -- Sigma360®, the definitive AI-powered risk screening and monitoring platform, has been named a Category Leader in Chartis Research's Watchlist and Adverse Media ...
Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to welcome SME Bank as its newest client. Following a successful evaluation of Flagright’s platform ...
CAMBRIDGE, England & ATLANTA, Singapore--(BUSINESS WIRE)--Featurespace and Vital4 have signed a global partnership to provide the financial services industry with AI driven Watchlist, PEPs, Sanctions ...
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