New solution builds on deep expertise with leading banks and financial institutions to strengthen anti-money laundering and compliance efforts ROCKVILLE, Md., Nov. 25, 2025 /PRNewswire/ -- Expert.ai, ...

Know Your Customer (KYC) is a fundamental process used by Financial Institutions (FIs) to verify the identities of their customers and assess the associated financial crime risk. Its primary goal is ...

In different regulatory jurisdictions worldwide, adverse media screening is increasingly being used to protect banks and other financial service providers from risk and associated penalties. These ...

NICE Actimize was also given the 2024 XCelent award for “Breadth of Functionality,” noting strengths including entity resolution and network analysis screening The Celent report noted, “NICE ...

LONDON, Oct. 30, 2025 /PRNewswire/ -- As reputational risks and regulatory expectations for financial and fintech companies continue to intensify, ComplyControl, a UK-based provider of AI-powered ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Financial institutions, long stymied by fragmented workflows, will find ...