NEW YORK, Sept. 9, 2025 /PRNewswire/ -- WorkFusion, a pioneer in AI agents for financial crime compliance (FCC), today announced that Crown Agents Bank has deployed the company's AI Agent, Tara, for ...
Norwegian software vendor Commercial Banking Applications AS (CBA), today announced that Landsbankinn in Iceland is benefitting from the seamless integration of Swift’s Transaction Screening Service ...
Broadridge has signed up clients to Swift's Transaction Screening Service, and the newly-launched Securities View service. Using Broadridge's connectivity for these services, financial firms and ...
Paris-based fintech adopts ThetaRay’s AI-powered AML transaction monitoring and customer screening solution to boost the onboarding process PARIS & NEW YORK & TEL AVIV--(BUSINESS WIRE)--Sylq, the ...
In its Second Annual Report on the screening of foreign direct investment (FDI) into the Union, the EU Commission takes stock of the FDI screening rules at both EU and Member State level. Today, 25 ...
SONAR AI-driven AML solution detects earliest signs of financial crime, bringing trust to international payments ecosystem NEW YORK & TEL AVIV, Israel & SAO PAULO--(BUSINESS WIRE)--ThetaRay, a leading ...
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