06/27/2025
ThetaRay's AML platform will provide I&M Group with enhanced capabilities for onboarding, sanctions screening, customer risk assessment, transaction monitoring, alerts, investigating, and regulatory reporting.
06/27/2025
Optio Incentives scales global offering, reaching 1M participants across 15 stock exchanges. Global expansion supported by the acquisition of Investec Wealth & Investment International's share plan software platform.
06/25/2025
Through collaboration and visionary thinking, Dentons and AXL will co-create and deliver cutting-edge AI tools to drive innovation – from Canada, for the world.
06/25/2025
This implementation spans the entire compliance lifecycle, from onboarding and sanctions screening to dynamic customer risk assessment, transaction monitoring, alerting, investigations, and regulatory reporting.
06/24/2025
Fesu further highlighted how access to production data, such as seasonal demand and product flow, is helping manufacturers optimise their output and reduce waste.
06/24/2025
The agreement, finalised in March 2025, signals the bank’s commitment to enhancing risk management and regulatory compliance amid increasing global scrutiny.
06/23/2025
The Digital Marketplace 2.0, built on APIwiz's technology, will offer a range of financial APIs, including those for digital remittance, embedded finance, savings, and insurance.
06/20/2025
This acquisition enhances Abacus Group's global reach and capabilities across cybersecurity, professional services, and digital infrastructure.