MUNICH–(BUSINESS WIRE)–Hawk, the leading provider of AI-powered anti-money laundering (AML), screening and fraud prevention solutions, has today announced ...
Business Wire
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April 17, 2025
DUBLIN–(BUSINESS WIRE)–The “United Kingdom RegTech Business and Investment Opportunities Databook – 50+ KPIs on RegTech Market Size, By ...
October 25, 2024
PARIS–(BUSINESS WIRE)–#AML—Vneuron Risk & Compliance is honored to announce its selection as the “Best AML Compliance Solution Provider” ...
July 17, 2023
ComplianceWise offers customers SaaS solutions which allow them to fully comply with the Wwft.
Vishal Singh
October 7, 2022
Based out of Tallinn, Salv is revolutionising the financial compliance sector with software that stops criminals in their ...
Editorial team
December 4, 2019
Napier AI / AML Index provides insights into 35 countries, highlighting which are stronger and weaker when it ...
October 29, 2024
Changpeng Zhao, the founder and CEO of the world’s largest cryptocurrency exchange Binance, has stepped down from his ...
Vigneshwar Ravichandran
November 22, 2023
New Feedzai research of anti-money laundering (AML) professionals unveiled the most significant threats and solutions to AML processes ...
August 15, 2023
Lucinity is an anti-money laundering (AML) software developer on a mission to “Make Money Good”.
July 7, 2022
Hawk AI was founded by Tobias Schweiger and Wolfgang Berner, who both previously held senior leadership roles at PAY.ON (sold for $200M) and ACI Worldwide, the global payment systems company.
June 28, 2021
Amsterdam-based GoDutch, a fintech company that provides an advanced account for business users, has secured €1.2M in a ...
May 14, 2025
NEW YORK & LISBON, Portugal–(BUSINESS WIRE)–#AIethics—Feedzai, the global leader in AI-native financial crime prevention, today released its 2025 ...
May 6, 2025
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From telecom veteran to Dutch Startup Visa success: The Jignesh Dave story