UiPath has completed the acquisition of WorkFusion, a company focused on AI agents purpose-built for financial crime compliance. The deal has already closed and was completed during UiPath’s first ...
The startup -- with backing from Accel -- is building a financial layer that handles the authentication and micro-payments ...
In late September, FinCEN announced it was postponing the implementation of the policy from Dec. 1, 2025, to March 1, 2026.
UAB Profitus Crowdfunding, the operator of the Profitus real estate crowdfunding and peer-to-peer (P2P) investment platform, ...
MOZN is recognized as a Category Leader in Chartis Research's RiskTech® Quadrant 2025 for AML Transaction Monitoring Solutions and KYC Data and Solutions. RIYADH, Saudi Arabia and LONDON, Jan. 21, ...
Recent market comparisons indicate that SMEs are prioritizing AML solutions that combine comprehensive screening capabilities with predictable pricing and manageable system requirements. This shift ...
Regnology, a leading provider in regulatory, risk, tax, and finance reporting, as well as supervisory technology, today announced it has signed an exclusive agreement for the acquisition of Moody’s ...
Regnology, a leading provider in regulatory, risk, tax, and finance reporting, as well as supervisory technology, today announced it has signed an exclusive agreement for the acquisition of Moody’s ...
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