Anti-money laundering (AML) stories - Page 5
SEON expands real-time AML suite with AI-driven risk platform
Fri, 13th Jun 2025
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fintech
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risk & compliance
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ai
SEON launches AI-powered real-time AML suite, unifying fraud and compliance tools to enhance risk detection and streamline regulatory reporting.
Neo4j launches serverless graph analytics platform for all users
Thu, 8th May 2025
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saas
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data analytics
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data science
Neo4j launches Aura Graph Analytics, a serverless, no-ETL graph analytics solution that boosts AI insights by up to 80%, available on a pay-as-you-use basis.
Exclusive: GBG's Carol Chris on innovation, fraud prevention and growth
Fri, 14th Mar 2025
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uc
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cx
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martech
Carol Chris, General Manager of GBG APAC, emphasises innovation in fraud prevention amid rising data breaches, as demand for compliance solutions grows.
Survey reveals slow adoption of AI in anti-money laundering
Wed, 26th Feb 2025
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risk & compliance
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genai
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ai
A survey by SAS and KPMG reveals sluggish AI and ML adoption in anti-money laundering, with only 18% of financial institutions fully implementing these technologies.
Starburst reports record revenues with AI-driven growth
Fri, 21st Feb 2025
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virtualisation
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network infrastructure
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data analytics
Starburst reports record financial results for FY25, fuelled by a 94% surge in cloud product adoption and a 20% increase in net new customers.
Vespia partners with Mastercard to streamline onboarding
Thu, 20th Feb 2025
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payment technologies
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mastercard
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financial institutions
Vespia has partnered with Mastercard to enhance merchant onboarding across multiple regions, aiming to streamline processes and cut onboarding times by up to 90%.
Romance scams reach six-year high, Moody's reports
Thu, 13th Feb 2025
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social media
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online fraud
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money laundering
Moody's highlights a six-year high in romance scams, unveiling 1,193 new entities globally in 2024, with the US leading at 38% of cases.