Expert.ai Launches EIX-Customer Screening for Smarter AML
November 25, 2025
New solution builds on deep expertise with leading banks and financial institutions to strengthen anti-money
New solution builds on deep expertise with leading banks and financial institutions to strengthen anti-money
ThetaRay, a global leader in cognitive artificial intelligence for financial crime compliance, has reached a
Funding led by O.G. Venture Partners with participation from Insight Partners, Citi Ventures, Team8, Disruptive
WNS (Holdings) Limited , a digital-led business transformation and services company, announced that it has
As global sanctions regimes grow increasingly complex and regulatory scrutiny tightens, financial institutions are realizing
Fraudsters are targeting various payment types, highlighting the need for tailored fraud prevention by channel.
ThetaRay’s AML platform will be rolled out across I&M Group, unifying screening, monitoring, investigations, and
A modern approach for FIs to fight fraud and automate AML at the speed of
Azentio Software, a leading technology enabler in the BFSI space, announces the launch of its
AI is changing how financial crime is detected and investigated reshaping compliance programs across the
Company’s agentic AI frees up the capacity of more than 5,000 Level 1 analysts every
New agentic AI capabilities in Oracle Investigation Hub can reduce manual work to help uncover and